General information

Perojo Limited

Type: NZ Limited Company (Ltd)
9429034945926
New Zealand Business Number
1601665
Company Number
Registered
Company Status

Perojo Limited (issued a business number of 9429034945926) was registered on 14 Feb 2005. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei (type: physical, registered). 99 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33.33% of shares), namely:
Ross, Angus Mcleod (an individual) located at Opua, Opua postcode 0200,
Yhpj Trustees (2013) Limited (an entity) located at 23 Rathbone Street, Whangarei, Null postcode 0110,
Ross, Sharon Louisa (an individual) located at Opua, Opua postcode 0200. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 33 shares); it includes
Beer, Kim Louise (an individual) - located at R D 4, Whangarei,
Johnston, Daniel Perry (an individual) - located at Maunu, Whangarei,
Pevats, Mark John (an individual) - located at R D 4, Whangarei. Moving on to the next group of shareholders, share allocation (33 shares, 33.33%) belongs to 3 entities, namely:
Pevats, Mark John, located at R D 4, Whangarei (an individual),
Johnston, Daniel Perry, located at Maunu, Whangarei (an individual),
Johnston, Mary, located at Whangarei (an individual). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Physical & registered & service 14 Feb 2005
Directors
Name and Address Role Period
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 21 May 2010
Director 14 Feb 2005 - current
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 21 May 2010
Director 14 Feb 2005 - current
Angus Mcleod Ross
Opua, Opua, 0200
Address used since 19 Oct 2018
Tangiteroria, 0381
Address used since 31 May 2016
Director 14 Feb 2005 - current
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Ross, Angus Mcleod
Individual
Opua
Opua
0200
14 Feb 2005 - current
Yhpj Trustees (2013) Limited
Shareholder NZBN: 9429030243187
Entity (NZ Limited Company)
23 Rathbone Street
Whangarei
Null 0110
19 Aug 2013 - current
Ross, Sharon Louisa
Individual
Opua
Opua
0200
14 Feb 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Beer, Kim Louise
Individual
R D 4
Whangarei
14 Feb 2005 - current
Johnston, Daniel Perry
Individual
Maunu
Whangarei
14 Feb 2005 - current
Pevats, Mark John
Individual
R D 4
Whangarei
14 Feb 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Pevats, Mark John
Individual
R D 4
Whangarei
14 Feb 2005 - current
Johnston, Daniel Perry
Individual
Maunu
Whangarei
14 Feb 2005 - current
Johnston, Mary
Individual
Whangarei
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcnab, Neil Finlay
Individual
Regent
Whangarei
0112
14 Feb 2005 - 19 Aug 2013
Location
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