Perpetual Equities Limited
Type: NZ Limited Company (Ltd)Perpetual Equities Limited (issued a business number of 9429031127783) was launched on 18 Apr 2011. 2 addresses are currently in use by the company: 47 Duggan Drive, Owhata, Rotorua, 3010 (type: registered, physical). 15A Pyes Pa Road, Pyes Pa, Tauranga had been their registered address, up until 23 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kiwi Asset Trustees Limited (an entity) located at Owhata, Rotorua postcode 3010. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Perpetual Equities Limited. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Duggan Drive, Owhata, Rotorua, 3010 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ludivine Howse
Owhata, Rotorua, 3010
Address used since 15 Mar 2022
Pyes Pa, Tauranga, 3112
Address used since 24 Apr 2019
Owhata, Rotorua, 3010
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
|
Darryl Howse
Owhata, Rotorua, 3010
Address used since 15 Mar 2022
Pyes Pa, Tauranga, 3112
Address used since 24 Apr 2019
Owhata, Rotorua, 3010
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 15a Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & physical | 03 May 2019 - 23 Mar 2022 |
| 8 Westminster Drive, Owhata, Rotorua, 3010 | Physical & registered | 18 Apr 2011 - 03 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Asset Trustees Limited Shareholder NZBN: 9429034386613 Entity (NZ Limited Company) |
Owhata Rotorua 3010 |
18 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Asset Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1745327 |
| Country of origin | NZ |
| Address |
8 Westminster Drive Owhata Rotorua 3010 |
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