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. 2 addresses are in use by the company: The Wharf, Havelock, 7100 (type: physical, service). Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim had been their physical address, until 09 Jun 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 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Wharf, Havelock, 7100 | Registered | 31 May 2011 |
| The Wharf, Havelock, 7100 | Physical & service | 09 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - current |
|
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 14 Jan 2022 |
|
Edward John Culley
Rd 2, Blenheim, 7272
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 16 Aug 2021 |
|
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 |
|
Bryan Skeggs
Nelson, 7011
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 30 Nov 2010 |
|
David Skeggs
Vauxhall, Dunedin, 9013
Address used since 01 Jun 2010 |
Director | 14 Apr 2008 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim | Physical | 14 Apr 2008 - 09 Jun 2011 |
| Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim | Registered | 14 Apr 2008 - 31 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Skeggs Group Ventures Limited Shareholder NZBN: 9429032006940 Company Number: 119705 Entity |
14 Apr 2008 - 23 May 2011 | |
|
J & L Mckay Holdings Limited Shareholder NZBN: 9429036095537 Company Number: 1281306 Entity |
Motueka Motueka 7120 |
14 Apr 2008 - 16 Sep 2020 |
|
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
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|
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|
Boxer 1925 Limited 55 Main Road |
|
Havelock Bowling Club Incorporated Neil St |
|
Aladdin Group Limited Havelock Four Square Supermarket |
|
Lions Club Of Havelock Incorporated 5 Inglis Street |