General information

Perrin Ag Consultants Limited

Type: NZ Limited Company (Ltd)
9429037337407
New Zealand Business Number
1020305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Perrin Ag Consultants Limited (issued an NZBN of 9429037337407) was started on 31 Mar 2000. 6 addresess are currently in use by the company: 51 Bonaly Street, Tokoroa, Tokoroa, 3420 (type: registered, physical). 1130 Pukaki Street, Rotorua had been their registered address, until 10 May 2022. Perrin Ag Consultants Limited used other names, namely: Perrin Ag Consulting Limited from 17 Apr 2000 to 28 Apr 2000, Perrin & Co Limited (31 Mar 2000 to 17 Apr 2000). 100000 shares are allocated to 21 shareholders who belong to 11 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (2 per cent of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Schroder, Braydon (an individual) located at Sunnybrook, Rotorua postcode 3015,
Linssen, Hana (an individual) located at Sunnybrook, Rotorua postcode 3015. When considering the second group, a total of 3 shareholders hold 13 per cent of all shares (exactly 13000 shares); it includes
Macalister Mazengarb Trust Company (2014) Limited (an entity) - located at 36 Brandon Street, Wellington,
Philps, Samuel (an individual) - located at Maraetotara, Whakatane,
Muller, Carla (an individual) - located at Maraetotara, Whakatane. The 3rd group of shareholders, share allocation (23000 shares, 23%) belongs to 3 entities, namely:
The Firm Trustee No.2 Limited, located at Tauranga, Tauranga (an entity),
Walker, Duncan, located at Papamoa Beach, Papamoa (an individual),
Walker, Mollie, located at Papamoa Beach, Papamoa (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Perrin Ag Consultants Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
Po Box 596, Rotorua, Rotorua, 3040 Postal 03 May 2019
1330 Eruera Street, Rotorua, Rotorua, 3010 Office & delivery 03 May 2019
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) 03 May 2019
1330 Eruera Street, Rotorua, Rotorua, 3010 Physical & service 13 May 2019
Contact info
64 07 3491212
Phone (Phone)
office@perrinag.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.perrinag.net.nz
Website
Directors
Name and Address Role Period
David John Perrin
Matipo Heights, Rotorua, 3015
Address used since 14 May 2018
Ngongotaha Valley, Rotorua, 3072
Address used since 31 Mar 2016
Director 31 Mar 2000 - current
Geertruida Laan
Owhata, Rotorua, 3010
Address used since 08 Jun 2018
Rotorua, 3010
Address used since 31 Mar 2016
Director 01 Apr 2004 - current
Lee Matheson
Rd 1, Ngakuru, 3077
Address used since 08 Jun 2018
Rotorua, 3077
Address used since 31 Mar 2016
Director 01 Apr 2008 - current
Duncan Brett Walker
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Julie Elaine Rickman
Wanaka, Wanaka, 9305
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Addresses
Other active addresses
Type Used since
1330 Eruera Street, Rotorua, Rotorua, 3010 Physical & service 13 May 2019
51 Bonaly Street, Tokoroa, Tokoroa, 3420 Registered 10 May 2022
Principal place of activity
1330 Eruera Street , Rotorua , Rotorua , 3010
Previous address Type Period
1130 Pukaki Street, Rotorua, 3010 Registered 21 May 2010 - 10 May 2022
1130 Pukaki Street, Rotorua, 3010 Physical 21 May 2010 - 13 May 2019
106 Lake Road, Rotorua Registered & physical 16 May 2007 - 21 May 2010
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Physical 18 Jun 2001 - 18 Jun 2001
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Registered 18 Jun 2001 - 16 May 2007
Perrin Ag Consulants Ltd, 1236 Haupapa Street, Rotorua Physical 18 Jun 2001 - 16 May 2007
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Registered 12 Apr 2000 - 18 Jun 2001
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Entity (NZ Limited Company)
Hastings
4122
03 Nov 2022 - current
Schroder, Braydon
Individual
Sunnybrook
Rotorua
3015
03 Nov 2022 - current
Linssen, Hana
Individual
Sunnybrook
Rotorua
3015
03 Nov 2022 - current
Shares Allocation #2 Number of Shares: 13000
Shareholder Name Address Period
Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Entity (NZ Limited Company)
36 Brandon Street
Wellington
6011
03 Nov 2021 - current
Philps, Samuel
Individual
Maraetotara
Whakatane
3120
03 Nov 2021 - current
Muller, Carla
Individual
Maraetotara
Whakatane
3120
03 Nov 2021 - current
Shares Allocation #3 Number of Shares: 23000
Shareholder Name Address Period
The Firm Trustee No.2 Limited
Shareholder NZBN: 9429050320035
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Dec 2022 - current
Walker, Duncan
Individual
Papamoa Beach
Papamoa
3118
02 Dec 2013 - current
Walker, Mollie
Individual
Papamoa Beach
Papamoa
3118
29 Mar 2019 - current
Shares Allocation #4 Number of Shares: 28000
Shareholder Name Address Period
Matheson, Lee
Individual
Rotorua
06 Oct 2008 - current
Shares Allocation #5 Number of Shares: 13000
Shareholder Name Address Period
Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Entity (NZ Limited Company)
Te Kuiti
01 Feb 2021 - current
Keeling, Susan Mayne
Individual
Rd 3
Te Kuiti
3983
01 Feb 2021 - current
Keeling, Peter Colenso Budge
Individual
Rd 3
Te Kuiti
3983
01 Feb 2021 - current
Shares Allocation #6 Number of Shares: 3250
Shareholder Name Address Period
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company)
1130 Pukaki Street
Rotorua
31 Mar 2000 - current
Perrin, Alison Isabel
Individual
Matipo Heights
Rotorua
3015
31 Mar 2000 - current
Perrin, David John
Individual
Paradise Valley
Rotorua
31 Mar 2000 - current
Shares Allocation #7 Number of Shares: 500
Shareholder Name Address Period
Newman, Gayle
Individual
Owhata
Rotorua
3010
03 Nov 2022 - current
Shares Allocation #8 Number of Shares: 3000
Shareholder Name Address Period
Durie, Rachel
Individual
Rd 2
Putaruru
3482
03 Nov 2021 - current
Shares Allocation #9 Number of Shares: 4000
Shareholder Name Address Period
Maccormick, Alastair Charles
Individual
Owhata
Rotorua
3010
03 Nov 2021 - current
Shares Allocation #10 Number of Shares: 9250
Shareholder Name Address Period
Laan, Gertruida
Individual
Owhata
Rotorua
3010
19 May 2004 - current
Shares Allocation #11 Number of Shares: 1000
Shareholder Name Address Period
Perrin, David John
Individual
Matipo Heights
Rotorua
3015
31 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Entity
29 Mar 2019 - 19 Dec 2022
Cowin Family Trustee Limited
Shareholder NZBN: 9429049226409
Company Number: 8177804
Entity
03 Nov 2021 - 03 Nov 2022
Cowin, Zara Stephanie
Individual
Rd 1
Aria
3979
03 Nov 2021 - 03 Nov 2022
Cowin, Dwayne Travis
Individual
Rd 1
Aria
3979
03 Nov 2021 - 03 Nov 2022
Cowin Family Trustee Limited
Shareholder NZBN: 9429049226409
Company Number: 8177804
Entity
Taupo
3330
03 Nov 2021 - 03 Nov 2022
Parker, Leighton
Individual
Rotorua
Rotorua
3010
07 Aug 2017 - 03 Nov 2021
Parker, Leighton
Individual
Rotorua
Rotorua
3010
07 Aug 2017 - 03 Nov 2021
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