M Perrott Holdings Limited
Type: NZ Limited Company (Ltd)M Perrott Holdings Limited (issued an NZ business number of 9429034699539) was incorporated on 29 Jun 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 03 Oct 2012. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Lpt Trustees No. 141 Limited (an entity) located at Taupo postcode 3330,
Perrott, Maria Joanna (an individual) located at Rd 1, Taupo postcode 3377,
Perrott, Michael John (an individual) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Perrott, Jamie Erica (an individual) - located at Rd 1, Tokoroa. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Perrott, Michael John, located at Rd 1, Taupo (an individual). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Perrott
Rd 1, Tokoroa, 3491
Address used since 06 Oct 2014 |
Director | 03 Apr 2006 - current |
|
Jamie Erica Perrott
Rd 1, Tokoroa, 3491
Address used since 06 Oct 2014 |
Director | 12 Mar 2014 - current |
|
Michael John Perrott
R.d.3, Taupo,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 08 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 29 Jun 2005 - 03 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 141 Limited Shareholder NZBN: 9429041191453 Entity (NZ Limited Company) |
Taupo 3330 |
06 May 2014 - current |
|
Perrott, Maria Joanna Individual |
Rd 1 Taupo 3377 |
29 Jun 2005 - current |
|
Perrott, Michael John Individual |
Rd 1 Taupo 3377 |
29 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Jamie Erica Individual |
Rd 1 Tokoroa 3491 |
09 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Michael John Individual |
Rd 1 Taupo 3377 |
29 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Maria Joanna Individual |
Rd 1 Taupo 3377 |
29 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Mark Douglas Individual |
Rd 1 Tokoroa 3491 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Marian Jozef Individual |
Rd 1 Mangakino 3492 |
03 Apr 2006 - 06 May 2014 |
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