Peryer Construction Wgtn Limited
Type: NZ Limited Company (Ltd)Peryer Construction Wgtn Limited (issued an NZBN of 9429030459618) was started on 02 Nov 2012. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up to 20 May 2020. 50000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Whiteman, Joseph Elvis (a director) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Van Lent, Jessica Mary (a director) - located at Greytown. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Van Lent, Christopher Francis, located at Greytown (a director). The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 20 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Mary Van Lent
Greytown, 5712
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Christopher Francis Van Lent
Greytown, 5712
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Joseph Elvis Whiteman
Kelson, Lower Hutt, 5010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Richard William Peryer
Heretaunga, Upper Hutt, 5018
Address used since 06 May 2015 |
Director | 02 Nov 2012 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 23 May 2019 - 20 May 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 17 May 2019 - 23 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 24 May 2017 - 17 May 2019 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 11 Jan 2016 - 24 May 2017 |
| Level 6 45 Knights Road,, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 02 Nov 2012 - 11 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Joseph Elvis Director |
Kelson Lower Hutt 5010 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Lent, Jessica Mary Director |
Greytown 5712 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Lent, Christopher Francis Director |
Greytown 5712 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (whiteman) Limited Shareholder NZBN: 9429049443479 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
07 Apr 2022 - current |
|
Whiteman, Sarah Jayne Individual |
Kelson Lower Hutt 5010 |
07 Apr 2022 - current |
|
Whiteman, Joseph Elvis Director |
Kelson Lower Hutt 5010 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (van Lent) Limited Shareholder NZBN: 9429049394122 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
07 Apr 2022 - current |
|
Van Lent, Jessica Mary Director |
Greytown 5712 |
07 Apr 2022 - current |
|
Van Lent, Christopher Francis Director |
Greytown 5712 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
02 Nov 2012 - 07 Apr 2022 |
|
Peryer, Jan Elsie Individual |
Heretaunga Upper Hutt 5018 |
02 Nov 2012 - 07 Apr 2022 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
02 Nov 2012 - 07 Apr 2022 |
|
Peryer, Richard William Individual |
Heretaunga Upper Hutt 5018 |
02 Nov 2012 - 07 Apr 2022 |
|
Peryer, Jan Elsie Individual |
Heretaunga Upper Hutt 5018 |
02 Nov 2012 - 07 Apr 2022 |
|
Peryer, Jan Elsie Individual |
Heretaunga Upper Hutt 5018 |
02 Nov 2012 - 07 Apr 2022 |
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