Permapine Limited
Type: NZ Limited Company (Ltd)Permapine Limited (issued a New Zealand Business Number of 9429031776974) was incorporated on 01 Apr 2004. 4 addresses are currently in use by the company: 33 White Road, Rd 1, Reporoa, 3081 (type: office, registered). C/- Tumu Timbers (Hastings) Ltd, 1215 Maraekakaho Road, Hastings had been their physical address, up to 14 Oct 2013. 1104757 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 17951 shares (1.62 per cent of shares), namely:
Sainsbury Logan & Williams Nominees Limited (an entity) located at Napier. As far as the second group is concerned, a total of 2 shareholders hold 4.6 per cent of all shares (50827 shares); it includes
Swann-Eason, Susan (an individual) - located at Glenholme, Rotorua,
Eason, Glyn (an individual) - located at Glenholme, Rotorua. Moving on to the third group of shareholders, share allocation (35979 shares, 3.26%) belongs to 2 entities, namely:
Gower-James, Patricia Claire, located at Rd 5, Rotorua (an individual),
Potter, Ian Malcolm, located at Rd 5, Rotorua (an individual). The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 White Road, Rd 1, Reporoa, 3081 | Office | unknown |
| 1215 Maraekakaho Road, Hastings, 4175 | Registered & physical | 14 Oct 2013 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jetse Piebenga
Rotorua, 3010
Address used since 14 Oct 2015 |
Director | 01 Apr 2004 - current |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Andrew James Cranswick
Havelock North, Havelock North, 4130
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
John Daniel O'sullivan
Rd 4, Hastings, 4174
Address used since 01 Oct 2009 |
Director | 01 Apr 2004 - 02 Jun 2021 |
|
Roger David Hooker
Hastings, 4120
Address used since 14 Oct 2015 |
Director | 01 Apr 2004 - 18 Nov 2020 |
|
Christopher Francis Morrissey
Ngongotaha, Rotorua, 3010
Address used since 01 Oct 2009 |
Director | 01 Apr 2004 - 15 Dec 2016 |
| 33 White Road , Rd 1 , Reporoa , 3081 |
| Previous address | Type | Period |
|---|---|---|
| C/- Tumu Timbers (hastings) Ltd, 1215 Maraekakaho Road, Hastings | Physical & registered | 01 Apr 2004 - 14 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Logan & Williams Nominees Limited Shareholder NZBN: 9429040223414 Entity (NZ Limited Company) |
Napier |
05 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann-eason, Susan Individual |
Glenholme Rotorua 3010 |
18 Feb 2021 - current |
|
Eason, Glyn Individual |
Glenholme Rotorua 3010 |
18 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower-james, Patricia Claire Individual |
Rd 5 Rotorua 3076 |
13 Sep 2018 - current |
|
Potter, Ian Malcolm Individual |
Rd 5 Rotorua 3076 |
13 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Entity (NZ Limited Company) |
Havelock North 4130 |
01 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Mark John Individual |
Lynmore Rotorua 3010 |
03 Nov 2011 - current |
|
Piebenga, Yvonne Maria Individual |
Rotorua |
01 Apr 2004 - current |
|
Piebenga, Ian Jetse Individual |
Rotorua |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pook, Andrew James Individual |
Tihiotonga Rotorua 3015 |
01 Dec 2023 - 05 Dec 2023 |
|
Pook, Shona Lila Individual |
Tihiotonga Rotorua 3015 |
01 Dec 2023 - 05 Dec 2023 |
|
Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 Entity |
24 Nov 2006 - 03 Nov 2011 | |
|
Morrissey, Christopher Francis Individual |
Rotorua |
01 Apr 2004 - 15 Dec 2016 |
|
Hooker, Roger David Individual |
Hastings 4120 |
19 Mar 2013 - 18 Feb 2021 |
|
Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 Entity |
24 Nov 2006 - 03 Nov 2011 | |
|
Morrissey, John Reginald Individual |
Acacia Bay Taupo 3330 |
08 Oct 2012 - 15 Dec 2016 |
|
Morrissey, Dianne Heather Individual |
Rotorua |
01 Apr 2004 - 15 Dec 2016 |
|
Rodgers, Barry Alan Individual |
Rotorua |
01 Apr 2004 - 27 Jun 2010 |
 |
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