Perpetua Investments Limited
Type: NZ Limited Company (Ltd)Perpetua Investments Limited (issued an NZ business number of 9429037340346) was launched on 10 Mar 2000. 2 addresses are in use by the company: 22 Masons Avenue, Herne Bay, Auckland, 1011 (type: registered, physical). C/-Incentive Solutions, 44 Sale Street, Auckland Central had been their physical address, up until 13 May 2015. Perpetua Investments Limited used more aliases, namely: Imp Diversified Income Fund Limited from 28 Mar 2006 to 04 Aug 2015, I-Cap Mezzanine Partners Limited (10 Mar 2000 to 28 Mar 2006). 85000100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 85000000 shares (100 per cent of shares), namely:
Craig Nathen Priscott and Elizabeth Caroline Mary Priscott and Ps Trustees Limited (an other) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Craig Nathen Priscott and Elizabeth Caroline Mary Priscott and Ps Trustees Limited (an other) - located at Herne Bay, Auckland. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Masons Avenue, Herne Bay, Auckland, 1011 | Registered & physical & service | 13 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Nathen Priscott
Herne Bay, Auckland, 1011
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - current |
|
David Leonard Glenn
Narrow Neck, North Shore City, 0624
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - 14 Apr 2014 |
|
Christopher Carbrook Alpe
Parnell, Auckland, 1052
Address used since 31 May 2010 |
Director | 19 Dec 2000 - 17 Dec 2010 |
|
Ruth Margaret Richardson
Newtons Road, West Melton, Christchurch,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 17 Dec 2010 |
|
Anthony Charles Russell Hannon
Waiake, Torbay, North Shore City,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 11 Jun 2008 |
|
Nicholas David Lodge
Emirates Hills, Dubai, United Arab Emirates,
Address used since 03 Jul 2006 |
Director | 10 Mar 2000 - 01 Aug 2006 |
|
Ian Andrew Nugent
Parnell, Auckland,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 18 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-incentive Solutions, 44 Sale Street, Auckland Central | Physical & registered | 13 Jul 2009 - 13 May 2015 |
| Level 3, 12 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 04 Apr 2006 - 13 Jul 2009 |
| C/- Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland | Physical | 05 Apr 2001 - 05 Apr 2001 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 05 Apr 2001 - 04 Apr 2006 |
| C/- Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland | Registered | 05 Apr 2001 - 04 Apr 2006 |
| C/- Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 05 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Nathen Priscott And Elizabeth Caroline Mary Priscott And Ps Trustees Limited Other (Other) |
Herne Bay Auckland 1011 |
14 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Nathen Priscott And Elizabeth Caroline Mary Priscott And Ps Trustees Limited Other (Other) |
Herne Bay Auckland 1011 |
14 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alverstoke Holdings Limited Shareholder NZBN: 9429032995169 Company Number: 2069309 Entity |
Barristers & Solicitors 18 High Street, Auckland |
31 May 2010 - 14 Mar 2019 |
|
Alverstoke Holdings Limited Shareholder NZBN: 9429032995169 Company Number: 2069309 Entity |
Barristers & Solicitors 18 High Street, Auckland |
31 May 2010 - 14 Mar 2019 |
|
Alverstoke Holdings Limited Shareholder NZBN: 9429032995169 Company Number: 2069309 Entity |
Barristers & Solicitors 18 High Street, Auckland |
31 May 2010 - 14 Mar 2019 |
|
Icpl Limited Shareholder NZBN: 9429037382476 Company Number: 1011878 Entity |
10 Mar 2000 - 27 Jun 2010 | |
|
Icpl Limited Shareholder NZBN: 9429037382476 Company Number: 1011878 Entity |
10 Mar 2000 - 27 Jun 2010 | |
|
Alverstoke Holdings Limited Shareholder NZBN: 9429032995169 Company Number: 2069309 Entity |
Barristers & Solicitors 18 High Street, Auckland |
31 May 2010 - 14 Mar 2019 |
 |
Paget Capital Management Limited 22 Masons Avenue |
|
Baxterhr Limited 24 Masons Avenue |
|
Slice Of Uptown Limited 24 Masons Avenue |
|
Keith Barclay Anaesthesia Limited 23 Masons Avenue |
|
Indigenous Rehabilitation Limited 25 Masons Avenue |
|
Mcintosh Fletcher Civil (nz) Limited 28 Masons Avenue |