General information

Perna Contracting Limited

Type: NZ Limited Company (Ltd)
9429032831429
New Zealand Business Number
2112334
Company Number
Registered
Company Status

Perna Contracting Limited (issued an NZBN of 9429032831429) was incorporated on 14 Apr 2008. 1 address is in use by the company: The Wharf, Havelock, 7100 (type: physical, registered). Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim had been their registered address, until 31 May 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010, Null. Our information was last updated on 29 Dec 2020.

Current address Type Used since
The Wharf, Havelock, 7100 Registered 31 May 2011
The Wharf, Havelock, 7100 Physical 09 Jun 2011
Directors
Name and Address Role Period
Edward John Culley
Rd 2, Blenheim, 7272
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Jason Mckay
Takaka, Takaka, 7110
Address used since 01 Jun 2010
Director 14 Apr 2008 - 08 Sep 2020
Leon Mckay
Takaka, Takaka, 7110
Address used since 01 Jun 2010
Director 14 Apr 2008 - 08 Sep 2020
Zane Charman
Rd 3, Blenheim, 7273
Address used since 01 Dec 2014
Director 01 Dec 2014 - 01 Apr 2018
Wayne Rex Macdonald
Blenheim, Blenheim, 7201
Address used since 01 Mar 2011
Director 01 Mar 2011 - 01 Dec 2014
David Skeggs
Vauxhall, Dunedin, 9013
Address used since 01 Jun 2010
Director 14 Apr 2008 - 30 Nov 2010
Bryan Skeggs
Nelson, 7011
Address used since 14 Apr 2008
Director 14 Apr 2008 - 30 Nov 2010
Addresses
Previous address Type Period
Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim Registered 14 Apr 2008 - 31 May 2011
Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim Physical 14 Apr 2008 - 09 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sanford Limited
Shareholder NZBN: 9429000010856
Entity (NZ Limited Company)
Freemans Bay
Auckland 1010
Null
23 May 2011 - current

Historic shareholders

Shareholder Name Address Period
J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Entity
Motueka
Motueka
7120
14 Apr 2008 - 16 Sep 2020
Marlborough Mussel Co Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity
14 Apr 2008 - 23 May 2011
Marlborough Mussel Co Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity
14 Apr 2008 - 23 May 2011
Location