General information

Percival Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035721192
New Zealand Business Number
1421043
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Percival Enterprises Limited (New Zealand Business Number 9429035721192) was started on 06 Nov 2003. 5 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 19 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Barnett, Ross David (an individual) located at Rd 5, Hamilton. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Marsters, Derrick (an individual) - located at R.d.4, Hamilton. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Marsters, Robyn, located at R.d.4, Hamilton (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued Percival Enterprises Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 Postal 11 Mar 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Office & delivery 11 Mar 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 19 Mar 2021
Contact info
64 7 8392801
Phone (Phone)
ogpa.admin@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Derrick Marsters
Rd 6, Hamilton, 3286
Address used since 04 Mar 2016
Director 06 Nov 2003 - current
Robyn Marsters
Rd 6, Hamilton, 3286
Address used since 04 Mar 2016
Director 06 Nov 2003 - current
Addresses
Principal place of activity
99 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 03 Nov 2015 - 19 Mar 2021
Level 1, 586 Victoria Street, Hamilton Physical & registered 15 Apr 2010 - 03 Nov 2015
Level 4, 586 Victoria Street, Hamilton Registered & physical 03 Apr 2007 - 15 Apr 2010
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton Registered & physical 19 Jan 2005 - 03 Apr 2007
134 Percival Road, R D 4, Hamilton Registered & physical 06 Jan 2005 - 19 Jan 2005
71 Howell Avenue, Hamilton Registered & physical 06 Apr 2004 - 06 Jan 2005
35 Domain Road, Glenfield, Auckland Physical & registered 06 Nov 2003 - 06 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Barnett, Ross David
Individual
Rd 5
Hamilton
03 Apr 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Marsters, Derrick
Individual
R.d.4
Hamilton
06 Nov 2003 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Marsters, Robyn
Individual
R.d.4
Hamilton
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Marsters, Grietje Martha
Individual
Hamilton
21 Dec 2004 - 21 Dec 2004
Location
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