General information
Perennial Holdings Limited
Type: NZ Limited Company (Ltd)9429036184514
New Zealand Business Number
1266466
Company Number
Registered
Company Status
Perennial Holdings Limited (New Zealand Business Number 9429036184514) was started on 24 Dec 2002. 2 addresses are in use by the company: 234 Broadway Avenue, Palmerston North, 4414 (type: physical, registered). 1/566 Teasdale Street, Te Awamutu had been their physical address, up to 14 Mar 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gifford, Wallace Bradshaw (an individual) located at Palmerston North, Palmerston North postcode 4414. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Broadway Avenue, Palmerston North, 4414 | Physical & registered & service | 14 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wallace Bradshaw Gifford
Te Awamutu, Te Awamutu, 3800
Address used since 04 Aug 2015
Palmerston North, Palmerston North, 4414
Address used since 10 Oct 2019 |
Director | 24 Dec 2002 - current |
|
Darryl John Ingham
Hamilton,
Address used since 24 Dec 2002 |
Director | 24 Dec 2002 - 24 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/566 Teasdale Street, Te Awamutu | Physical & registered | 24 Dec 2002 - 14 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford, Wallace Bradshaw Individual |
Palmerston North Palmerston North 4414 |
24 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
04 Jul 2018 - 02 Sep 2020 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
Wellington Central Wellington 6011 |
16 Mar 2015 - 04 Jul 2018 |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
181 Willis Street Wellington 6011 |
04 Jul 2018 - 02 Sep 2020 |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
24 Dec 2002 - 16 Mar 2015 | |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
24 Dec 2002 - 16 Mar 2015 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
181 Willis Street Wellington 6011 |
16 Mar 2015 - 04 Jul 2018 |
Location
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