Perennial Limited
Type: NZ Limited Company (Ltd)Perennial Limited (issued an NZBN of 9429035853886) was launched on 04 Aug 2003. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 05 May 2021. Perennial Limited used other names, namely: Mobile Climate Control Limited from 02 Oct 2003 to 02 Aug 2005, Climate Control Technologies Limited (04 Aug 2003 to 02 Oct 2003). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Boorer Trustee Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Boorer, Geoffrey (an individual) - located at Prebbleton, Prebbleton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Boorer, Shannon Rae, located at Prebbleton, Prebbleton (an individual). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Boorer
Prebbleton, Prebbleton, 7604
Address used since 04 May 2015 |
Director | 03 Nov 2003 - current |
|
Warwick Boorer
Bishopdale, Christchurch, 8053
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 02 Sep 2013 |
|
Michael Hamish Robins
Wainoni, Christchurch, 8061
Address used since 14 Apr 2008 |
Director | 04 Aug 2003 - 09 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 22 Jun 2020 - 05 May 2021 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 15 Jul 2013 - 22 Jun 2020 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 16 Apr 2012 - 15 Jul 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 18 May 2011 - 16 Apr 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 18 May 2011 - 15 Jul 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 22 Jun 2004 - 18 May 2011 |
| 27 Elmslie Grove, Halswell, Christchurch | Registered | 11 May 2004 - 22 Jun 2004 |
| Canterbury Innovation Incubator Building, 200 Armagh Street, Christchurch | Physical | 11 May 2004 - 22 Jun 2004 |
| 6 Darley Street, Lower Cashmere, Christchurch | Physical & registered | 04 Aug 2003 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boorer Trustee Limited Shareholder NZBN: 9429046902542 Entity (NZ Limited Company) |
Christchurch 8013 |
05 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boorer, Geoffrey Individual |
Prebbleton Prebbleton 7604 |
28 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boorer, Shannon Rae Individual |
Prebbleton Prebbleton 7604 |
05 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robins, Michael Hamish Individual |
Wainoni Christchurch 8061 |
13 May 2004 - 28 Jul 2011 |
|
Boorer, Geoffrey Individual |
Halswell Christchurch |
13 May 2004 - 08 Apr 2005 |
 |
Currie Property Holdings Limited 119 Blenheim Road |
|
W P Contracting Limited 119 Blenheim Road |
|
Adw Painting And Decorating Limited 119 Blenheim Road |
|
K.r Builders Limited 119 Blenheim Road Riccarton |
|
Cage Project Management Limited 119 Blenheim Road |
|
Darth Properties Limited 119 Blenheim Road |