Peryman Limited (issued a business number of 9429038281464) was registered on 19 Jul 1996. 5 addresess are in use by the company: Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered). 195 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 22 May 2020. Peryman Limited used other aliases, namely: Peryman's Wine Merchants Limited from 19 Jul 1996 to 31 May 1999. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Peryman, Mark (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 14 May 2020 |
Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 May 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Peryman
Auckland Central, Auckland, 1010
Address used since 08 Apr 2021
Takapuna, North Shore City, 0622
Address used since 16 Mar 2010 |
Director | 19 Jul 1996 - current |
Pamela Peryman
Birkenhead,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 20 Mar 2003 |
Flat 412 Stratis, 83 Halsey Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
195 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 13 Apr 2011 - 22 May 2020 |
195 Hurstmere Road, Takapuna, Auckland | Registered | 23 Mar 2010 - 13 Apr 2011 |
195 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 23 Mar 2010 - 22 May 2020 |
12/11a Killarney Street, Takapuna, Auckland | Physical & registered | 25 Feb 2002 - 23 Mar 2010 |
10 Parkhead Pl, North Harbour, Industrial Estate, Albany | Physical | 12 Jun 2000 - 12 Jun 2000 |
14 Tizard Rd, Birkenhead | Physical | 12 Jun 2000 - 25 Feb 2002 |
Unit 2, 10 Parkhead Place, North Harbour Industrial Estate, Albany | Registered | 11 Jun 2000 - 25 Feb 2002 |
14 Tizard Road, Birkenhead | Registered | 11 Apr 2000 - 11 Jun 2000 |
14 Tizard Road, Birkenhead | Physical | 18 May 1999 - 12 Jun 2000 |
14 Tizard Road, Birkenhead | Registered | 10 May 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Peryman, Mark Individual |
Auckland Central Auckland 1010 |
19 Jul 1996 - current |
Lawches Limited 1 Brett Avenue |
|
Pilgrim Capital Limited Flat 2, 2 Earnoch Avenue |
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Multitudes Limited Flat 2, 2 Earnoch Avenue |
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Otautu Properties Limited 5 Brett Avenue |
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Otautu Investments Limited 5 Brett Avenue |
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Otautu Holdings Limited 5 Brett Avenue |