General information

Peryer Construction Wgtn Limited

Type: NZ Limited Company (Ltd)
9429030459618
New Zealand Business Number
4085738
Company Number
Registered
Company Status

Peryer Construction Wgtn Limited (issued an NZBN of 9429030459618) was started on 02 Nov 2012. 1 address is 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 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (1% of shares), namely:
Jan Peryer (an individual) located at Heretaunga, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 500 shares); it includes
Richard Peryer (a director) - located at Heretaunga, Upper Hutt. Next there is the next group of shareholders, share allotment (49000 shares, 98%) belongs to 3 entities, namely:
Jan Peryer, located at Heretaunga, Upper Hutt (an individual),
Richard Peryer, located at Heretaunga, Upper Hutt (a director),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity). The Businesscheck information was updated on 28 Nov 2020.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 20 May 2020
Directors
Name and Address Role Period
Richard William Peryer
Heretaunga, Upper Hutt, 5018
Address used since 06 May 2015
Director 02 Nov 2012 - current
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
12 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jan Elsie Peryer
Individual
Heretaunga
Upper Hutt
5018
02 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Richard William Peryer
Director
Heretaunga
Upper Hutt
5018
02 Nov 2012 - current
Shares Allocation #3 Number of Shares: 49000
Shareholder Name Address Period
Jan Elsie Peryer
Individual
Heretaunga
Upper Hutt
5018
02 Nov 2012 - current
Richard William Peryer
Director
Heretaunga
Upper Hutt
5018
02 Nov 2012 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
02 Nov 2012 - current
Location
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