General information
Perpetua Holdings Limited
Type: NZ Limited Company (Ltd)9429036324996
New Zealand Business Number
1240642
Company Number
Registered
Company Status
Perpetua Holdings Limited (issued a business number of 9429036324996) was started on 13 Sep 2002. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their registered address, until 19 Feb 2014. Perpetua Holdings Limited used more aliases, namely: Mayvilla Investments Limited from 13 Sep 2002 to 07 Nov 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wilkes, Lawrence Ernest (an individual) located at Waikiwi, Invercargill postcode 9810. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 19 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Perpetua Wilkes
Waikiwi, Invercargill, 9810
Address used since 21 Feb 2010 |
Director | 13 Sep 2002 - current |
|
Lawrence Ernest Wilkes
Waikiwi, Invercargill, 9810
Address used since 21 Aug 2011 |
Director | 13 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 19 Feb 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 03 Mar 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 01 Feb 2010 - 03 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 09 Aug 2007 - 01 Feb 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 07 Mar 2003 - 09 Aug 2007 |
| Ward Wilson, Chartered Accountants, Cnr Spey And Deveron Str, Invercargill | Registered & physical | 13 Sep 2002 - 07 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Lawrence Ernest Individual |
Waikiwi Invercargill 9810 |
03 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Claire Perpetua Individual |
Waikiwi Invercargill 9810 |
03 Mar 2004 - 02 Aug 2011 |
Location
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