General information
Perana Investments Limited
Type: NZ Limited Company (Ltd)9429036550753
New Zealand Business Number
1201060
Company Number
Registered
Company Status
Perana Investments Limited (issued an NZBN of 9429036550753) was launched on 30 Apr 2002. 2 addresses are currently in use by the company: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their registered address, up until 28 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Mcneill, Stuart Henry (an individual) located at Dunedin,
Brooklands Trustee Company Limited (an entity) located at Glenleith, Dunedin postcode 9010. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 | Registered & physical & service | 28 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Henry Mcneill
Dunedin, 9010
Address used since 29 Oct 2015 |
Director | 30 Apr 2002 - current |
|
Judith Heather Mcneill
Rd 1, Omakau, 9376
Address used since 10 Oct 2011 |
Director | 30 Apr 2002 - 22 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 08 Nov 2018 - 28 Oct 2021 |
| 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 11 Nov 2014 - 08 Nov 2018 |
| 33 Garden Place, Glenleith, Dunedin, 9010 | Registered & physical | 11 Oct 2013 - 11 Nov 2014 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 21 Feb 2011 - 11 Oct 2013 |
| Gs Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered | 21 Dec 2009 - 21 Feb 2011 |
| Stafford House Level 3, 2 Stafford Street, Dunedin | Physical | 21 Dec 2009 - 21 Feb 2011 |
| 33 Garden Place, Dunedin | Physical & registered | 30 Apr 2002 - 21 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Stuart Henry Individual |
Dunedin |
30 Apr 2002 - current |
|
Brooklands Trustee Company Limited Shareholder NZBN: 9429031121033 Entity (NZ Limited Company) |
Glenleith Dunedin 9010 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Judith Heather Individual |
Rd 1 Omakau 9376 |
30 Apr 2002 - 26 Sep 2016 |
|
Winders, Maxwell James Individual |
Dunedin |
30 Apr 2002 - 19 Dec 2011 |
Location
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