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General information

Perry Coulter Construction Limited

Type: NZ Limited Company (Ltd)
9429035130772
New Zealand Business Number
1566882
Company Number
Registered
Company Status

Perry Coulter Construction Limited (issued an NZ business number of 9429035130772) was started on 22 Oct 2004. 2 addresses are currently in use by the company: 12 Hope Avenue, Lake Hayes, Queenstown, 9304 (type: physical, service). 1 Onslow Road, Lake Hayes Estate, Queenstown had been their physical address, up to 15 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Lee, David Gavin (an individual) located at Queenstown,
Coulter, Perry (an individual) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Coulter, Perry (an individual) - located at Queenstown. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
12 Hope Avenue, Lake Hayes, Queenstown, 9304 Physical & service & registered 15 Jun 2017
Last updated:
Directors
Name and Address Role Period
Perry Coulter
Queenstown, 9300
Address used since 28 Sep 2023
Arrowtown, Arrowtown, 9302
Address used since 09 Nov 2020
Rd 1, Queenstown, 9371
Address used since 27 Jan 2014
Director 27 Jan 2014 - current
Kevin Mclaughlan
Rd 1, Queenstown, 9371
Address used since 12 Dec 2012
Director 12 Dec 2012 - 28 Jan 2014
David Lee
Queenstown,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 08 Feb 2013
Perry Coulter
Queenstown,
Address used since 01 Apr 2010
Director 22 Oct 2004 - 01 Apr 2010
Addresses
Previous address Type Period
1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 Physical & registered 27 Nov 2015 - 15 Jun 2017
Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9304 Registered & physical 20 Aug 2013 - 27 Nov 2015
C/-beanies On The Run Limited, 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 Registered & physical 24 Feb 2011 - 20 Aug 2013
C/-beanies On The Run Limited, Level 1, 17a Earl Street, Queenstown Registered & physical 06 May 2010 - 24 Feb 2011
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered 14 Oct 2009 - 06 May 2010
C/-whk, 10 Athol Street, Queenstown 9300 Physical 14 Oct 2009 - 06 May 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 12 Feb 2008 - 14 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 22 Oct 2004 - 12 Feb 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lee, David Gavin
Individual 		Queenstown
 22 Oct 2004 - current
Coulter, Perry
Individual 		Queenstown
9300 		22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coulter, Perry
Individual 		Queenstown
9300 		22 Oct 2004 - current
Location
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