General information
Permanent Capital Limited
Type: NZ Limited Company (Ltd)9429031809276
New Zealand Business Number
1496887
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Permanent Capital Limited (issued an NZ business identifier of 9429031809276) was started on 08 Apr 2004. 5 addresess are in use by the company: 18 Shortt Avenue, Mangere Bridge, Auckland, 2022 (type: other, shareregister). 18 Maniapoto Street, Otorohanga had been their physical address, up until 25 Mar 2019. 3042101 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 397758 shares (13.08 per cent of shares), namely:
Permanent Asset Management Limited (an entity) located at Otorohanga postcode 3900. As far as the second group is concerned, a total of 2 shareholders hold 6.92 per cent of all shares (exactly 210662 shares); it includes
Haddad, Sophea (an individual) - located at Mangere Bridge, Auckland,
Haddad, Michael Karam (an individual) - located at Mangere Bridge, Auckland. Next there is the next group of shareholders, share allocation (99114 shares, 3.26%) belongs to 1 entity, namely:
Poole, John Gordon, located at Taumarunui (an individual). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Permanent Capital Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Carr Road, Three Kings, Auckland, 1042 | Other (Address For Share Register) | 18 Nov 2016 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 25 Mar 2019 |
| 18 Shortt Avenue, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Karam Haddad
Mangere Bridge, Auckland, 2022
Address used since 01 Mar 2016 |
Director | 08 Apr 2004 - current |
|
Gabriel Jacobus Le Roux
Takapuna, 0622
Address used since 04 Feb 2014 |
Director | 08 Apr 2004 - 06 Mar 2020 |
|
Dale Craig Henderson
Grafton, Auckland,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 25 Feb 2008 |
|
James Richard Cornell
Taman Khidmat 88450, Sabah, Malaysia,
Address used since 10 Sep 2006 |
Director | 27 Apr 2004 - 25 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & registered | 08 Apr 2004 - 25 Mar 2019 |
Financial Data
Financial info
3042101
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 397758
| Shareholder Name | Address | Period |
|---|---|---|
|
Permanent Asset Management Limited Shareholder NZBN: 9429031809542 Entity (NZ Limited Company) |
Otorohanga 3900 |
30 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 210662
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddad, Sophea Individual |
Mangere Bridge Auckland 2022 |
14 Mar 2014 - current |
|
Haddad, Michael Karam Individual |
Mangere Bridge Auckland 2022 |
14 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 99114
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, John Gordon Individual |
Taumarunui |
31 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 608420
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Kenneth Roger Individual |
Te Kuiti |
31 Mar 2005 - current |
|
Overall, Philip Vernon Individual |
Te Kuiti |
31 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 85718
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Caroline Individual |
Queenwood Hamilton 3210 |
15 Mar 2018 - current |
|
Harris, Peter Individual |
Queenwood Hamilton 3210 |
15 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 166644
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Mark Individual |
Rd 4 Otorohanga 3974 |
07 Mar 2016 - current |
|
Hassan, Elizabeth Individual |
Raglan Raglan 3297 |
07 Mar 2016 - current |
|
Clarke, Steven Individual |
Raglan Raglan 3297 |
07 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 74909
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddad, Michael Karam Individual |
Mangere Bridge Auckland 2022 |
14 Mar 2014 - current |
|
Butler, Samuel Individual |
Nawton Hamilton 3200 |
12 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 139132
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Geoffrey Individual |
Rd 3 Hamilton 3283 |
12 Mar 2020 - current |
Shares Allocation #9 Number of Shares: 194759
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stephen Hamish Individual |
Hamilton |
31 Mar 2005 - current |
Shares Allocation #10 Number of Shares: 384446
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Brothers Manufacturing Pty Limited Other (Other) |
Riverstone 2765 Nsw, Australia |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compuclub Limited Shareholder NZBN: 9429037222161 Company Number: 1043382 Entity |
Belmont Auckland 0622 |
27 May 2021 - 30 Mar 2024 |
|
Murphy, Maryon Margaret Individual |
Waihi Beach Waihi Beach 3611 |
31 Mar 2005 - 27 May 2021 |
|
Nightingale, Roger Individual |
Albany North Shore City |
15 Mar 2010 - 14 Mar 2014 |
|
De Kock, Hendrik Lambert Individual |
Castor Bay Auckland |
31 Mar 2005 - 27 Mar 2006 |
|
Whitefield-titchener, Silvia Josephine Individual |
Takapuna Auckland |
01 Apr 2007 - 13 Sep 2007 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
01 Apr 2007 - 07 Mar 2016 | |
|
Compuclub Limited Shareholder NZBN: 9429037222161 Company Number: 1043382 Entity |
31 Mar 2005 - 27 Mar 2006 | |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
17 Dec 2018 - 12 Mar 2020 | |
|
Actual C Properties Limited Shareholder NZBN: 9429035403296 Company Number: 1511613 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
01 Apr 2007 - 13 Sep 2007 | |
|
Permanent Asset Management Limited Shareholder NZBN: 9429031809542 Company Number: 1496893 Entity |
18 Maniapoto Street Otorohanga |
14 Mar 2014 - 17 Dec 2018 |
|
Henderson, Dale Craig Individual |
Auckland 1010 |
31 Mar 2005 - 17 Dec 2018 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
31 Mar 2005 - 17 Dec 2018 | |
|
Nightingale, Roger John Individual |
Te Awamutu |
01 Apr 2007 - 13 Sep 2007 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 Mar 2005 - 17 Dec 2018 |
|
Haddad, Michael Karam Individual |
Devonport Auckland |
08 Apr 2004 - 27 Jun 2010 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
15 Mar 2010 - 14 Mar 2014 | |
|
Compuclub Limited Shareholder NZBN: 9429037222161 Company Number: 1043382 Entity |
17 Dec 2018 - 12 Mar 2020 | |
|
Rogers, Sally Individual |
Taumarunui |
01 Apr 2007 - 15 Mar 2018 |
|
Compuclub Limited Shareholder NZBN: 9429037222161 Company Number: 1043382 Entity |
31 Mar 2005 - 27 Mar 2006 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 Mar 2005 - 17 Dec 2018 |
|
Rogers, Vaughan Individual |
Taumarunui |
01 Apr 2007 - 15 Mar 2018 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
01 Apr 2007 - 07 Mar 2016 | |
|
Nightingale, Roger Individual |
Otorohanga 3900 |
17 Dec 2018 - 12 Mar 2020 |
|
Permanent Asset Management Limited Shareholder NZBN: 9429031809542 Company Number: 1496893 Entity |
18 Maniapoto Street Otorohanga |
14 Mar 2014 - 17 Dec 2018 |
|
Compuclub Limited Shareholder NZBN: 9429037222161 Company Number: 1043382 Entity |
Auckland 1010 |
17 Dec 2018 - 12 Mar 2020 |
|
Murphy, Kevin Joseph Individual |
Katikati |
31 Mar 2005 - 14 Mar 2014 |
|
Poole, Julie Ann Individual |
Taumarunui |
31 Mar 2005 - 30 Mar 2006 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
01 Apr 2007 - 13 Sep 2007 | |
|
Actual C Properties Limited Shareholder NZBN: 9429035403296 Company Number: 1511613 Entity |
31 Mar 2008 - 03 Nov 2008 | |
|
Actual C Properties Limited Shareholder NZBN: 9429035403296 Company Number: 1511613 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
15 Mar 2010 - 14 Mar 2014 | |
|
Whitefield, Peter Thomas Individual |
Takapuna Auckland |
01 Apr 2007 - 13 Sep 2007 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
01 Apr 2007 - 13 Sep 2007 | |
|
Haddad, Michael Karam Individual |
Mt Eden Auckland |
31 Mar 2005 - 30 Mar 2006 |
|
Henderson, Dale Craig Individual |
Auckland 1010 |
31 Mar 2005 - 17 Dec 2018 |
|
Permanent Asset Management Limited Shareholder NZBN: 9429031809542 Company Number: 1496893 Entity |
18 Maniapoto Street Otorohanga |
14 Mar 2014 - 17 Dec 2018 |
|
Le Roux, Gabriel Jacobus Individual |
Takapuna Auckland |
08 Apr 2004 - 27 Jun 2010 |
|
Spire Holding Limited Shareholder NZBN: 9429035441199 Company Number: 1504472 Entity |
31 Mar 2005 - 30 Mar 2006 | |
|
Actual C Properties Limited Shareholder NZBN: 9429035403296 Company Number: 1511613 Entity |
31 Mar 2008 - 03 Nov 2008 | |
|
Haddad, Michael Karam Individual |
Darlinghurst, Sydney Nsw 2010, Australia |
31 Mar 2008 - 30 Mar 2012 |
|
Anderson, Karen Joy Individual |
30 Mar 2012 - 14 Mar 2014 | |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
93 Maniapoto Street Otorohanga 3900 |
17 Dec 2018 - 12 Mar 2020 |
|
Spire Holding Limited Shareholder NZBN: 9429035441199 Company Number: 1504472 Entity |
31 Mar 2005 - 30 Mar 2006 | |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
01 Apr 2007 - 13 Sep 2007 | |
|
Le Roux, Gabriel Jacobus Individual |
Takapuna Auckland |
31 Mar 2005 - 27 Mar 2006 |
Location
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