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Pervan-cutts Napier Road Limited

Type: NZ Limited Company (Ltd)
9429043377916
NZBN
6132992
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 25 Oct 2018

Pervan-Cutts Napier Road Limited was incorporated on 25 Oct 2016 and issued an NZ business identifier of 9429043377916. This registered LTD company has been supervised by 2 directors: Richard Graeme Cutts - an active director whose contract began on 25 Oct 2016,
Simon William Pervan - an active director whose contract began on 25 Oct 2016.
As stated in our data (updated on 01 Apr 2024), the company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up until 25 Oct 2018, Pervan-Cutts Napier Road Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Pervan, Simon William (a director) located at Mount Albert, Auckland postcode 1025,
Banco Trustees Limited (an entity) located at Oamaru,
Pervan, Jane (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Cutts, Richard Graeme - located at Herne Bay, Auckland,
Lawrence, Michael Gordon - located at Rd 5, Palmerston North. Pervan-Cutts Napier Road Limited has been classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Previous address

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 Oct 2016 to 25 Oct 2018

Contact info
simonpervan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pervan, Simon William Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Pervan, Jane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cutts, Richard Graeme Herne Bay
Auckland
1011
New Zealand
Individual Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Directors

Richard Graeme Cutts - Director

Appointment date: 25 Oct 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2016

Address: 103 Church Bay Road, Waiheke, 1971 New Zealand

Address used since 16 Oct 2018


Simon William Pervan - Director

Appointment date: 25 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Oct 2016

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