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General information

Perkinz Limited

Type: NZ Limited Company (Ltd)
9429035070030
New Zealand Business Number
1578857
Company Number
Registered
Company Status

Perkinz Limited (issued an NZBN of 9429035070030) was started on 18 Nov 2004. 1 address is in use by the company: 27 Royal Terrace, Alexandra, 9320 (type: registered, physical). 28 Brandon Street, Alexandra, Alexandra had been their physical address, until 26 Sep 2014. Perkinz Limited used more names, namely: Perkins Mobile Shear Limited from 18 Nov 2004 to 11 Oct 2007. 1000 shares are issued to 19 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Hayden Clearwater (an individual) located at No 4 R D, Gore. In the second group, a total of 3 shareholders hold 12% of all shares (exactly 120 shares); it includes
Daphne Shanks (an individual) - located at Dunedin,
Roy Shanks (an individual) - located at Dunedin,
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (130 shares, 13%) belongs to 1 entity, namely:
David John and Heather Maree Botting, located at Myross Bush (an other). Businesscheck's data was updated on 01 Sep 2021.

Current address Type Used since
27 Royal Terrace, Alexandra, 9320 Registered & physical 26 Sep 2014
Last updated:
Contact info
64 21 445920
Phone (Phone)
enyaw33@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Wayne Perkins
Alexandra 9320, Otago, 9320
Address used since 30 Oct 2015
Director 18 Nov 2004 - current
Malcolm Lloyd Hendry
Musselburgh, Dunedin, 9013
Address used since 16 Nov 2005
Director 16 Nov 2005 - current
Ronald Douglas Davis
Balclutha, Otago, 9230
Address used since 30 Oct 2015
Director 30 Nov 2004 - 25 Jul 2017
Roy Norman Shanks
Dunedin, 9013
Address used since 16 Nov 2005
Director 16 Nov 2005 - 30 Oct 2015
Bevan Ronald Pearce
Gore, 9710
Address used since 18 Nov 2004
Director 18 Nov 2004 - 12 Feb 2010
Brendan Fagan Miller
R D 26, Temuka,
Address used since 30 Nov 2004
Director 30 Nov 2004 - 10 Oct 2005
Addresses
Principal place of activity
27 Royal Terrace , Alexandra , 9320
Previous address Type Period
28 Brandon Street, Alexandra, Alexandra, 9320 Physical & registered 29 Aug 2013 - 26 Sep 2014
23 Larch Crescent, Alexandra, Alexandra, 9320 Physical & registered 23 May 2012 - 29 Aug 2013
Bevan Pearce & Associates Limited, 33a Main Street, Gore 9710 Registered & physical 01 Apr 2010 - 23 May 2012
16 Main Street, Gore Physical & registered 18 Nov 2004 - 01 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayden Thomas Clearwater
Individual 		No 4 R D
Gore
 17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Daphne Kay Shanks
Individual 		Dunedin
 11 Oct 2005 - current
Roy Norman Shanks
Individual 		Dunedin
 11 Oct 2005 - current
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		11 Oct 2005 - current
Shares Allocation #3 Number of Shares: 130
Shareholder Name Address Period
David John And Heather Maree Botting
Other 		Myross Bush
 08 Jul 2005 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company) 		Queenstown
9300 		18 Jul 2006 - current
Malcolm Lloyd Hendry
Individual 		Musselburgh
Dunedin
 11 Oct 2005 - current
Jennifer Margaret Nacey
Individual 		Musselburgh
Dunedin
 11 Oct 2005 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Joell Mary Pearce
Individual 		Gore
 30 Nov 2004 - current
Bevan Ronald Pearce
Individual 		Gore
 18 Nov 2004 - current
Neil Mckinley Pritchard
Individual 		Gore
 30 Nov 2004 - current
Shares Allocation #6 Number of Shares: 110
Shareholder Name Address Period
Sally Miller
Individual 		R D 26
Temuka
 14 Dec 2004 - current
Brendan Fagan Miller
Individual 		R D 26
Temuka
 14 Dec 2004 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Paul Barnfather
Individual 		Gore
 08 Jul 2005 - current
Shares Allocation #8 Number of Shares: 130
Shareholder Name Address Period
Paula Susan Perkins
Individual 		Alexandra
Alexandra
9320 		18 Sep 2013 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Ronald Douglas Davis
Individual 		Balclutha
 14 Dec 2004 - current
Jason Douglas Davis
Individual 		Balclutha
Balclutha
9230 		04 Mar 2019 - current
Jennifer Elizabeth Davis
Individual 		Balclutha
 14 Dec 2004 - current
Shares Allocation #10 Number of Shares: 130
Shareholder Name Address Period
Graeme Wayne Perkins
Individual 		Alexandra 9320
 18 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Daryl Ainsley
Individual 		Cromwell
 08 Jul 2005 - 02 Aug 2007
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		Dunedin Central
Dunedin
9016 		18 Jul 2006 - 04 Mar 2019
Location
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