businesscheck.co.nz / a-z index / p / pe / per / perr
General information

Perrow Holdings Limited

Type: NZ Limited Company (Ltd)
9429038676635
New Zealand Business Number
632389
Company Number
Registered
Company Status

Perrow Holdings Limited (issued an NZBN of 9429038676635) was registered on 21 Dec 1993. 2 addresses are currently in use by the company: 54 Shaw Street, Mosgiel, Mosgiel, 9024 (type: physical, registered). 35 Fox Street, South Dunedin, Dunedin had been their registered address, up to 04 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Elze Henriette (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Rodney James (an individual) - located at Mosgiel, Mosgiel. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
54 Shaw Street, Mosgiel, Mosgiel, 9024 Physical & registered & service 04 Nov 2022
Last updated:
Directors
Name and Address Role Period
Rodney James Smith
Mosgiel, Mosgiel, 9024
Address used since 03 Sep 2015
Director 12 Mar 2002 - current
Rodney James Mclaren-smith
Mosgiel, Dunedin, 9024
Address used since 14 Sep 2007
Director 23 Dec 1993 - 30 Sep 2011
Allan Roderick Marks
Dunedin,
Address used since 23 Dec 1993
Director 23 Dec 1993 - 24 Jan 2003
Denise Jane Dellow
Dunedin,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 23 Dec 1993
Grant Lloyd Wilson
Dunedin,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 23 Dec 1993
Addresses
Previous address Type Period
35 Fox Street, South Dunedin, Dunedin, 9016 Registered & physical 06 Jul 2022 - 04 Nov 2022
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 06 Oct 2020 - 06 Jul 2022
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 07 Oct 2016 - 06 Oct 2020
2 Clark Street, Dunedin, 9016 Registered & physical 07 Oct 2010 - 07 Oct 2016
2 Clark Street, Dunedin Registered & physical 08 Oct 2008 - 07 Oct 2010
169 High Street, Dunedin Physical 19 Jun 1997 - 08 Oct 2008
Hunter Brocklebank, 56 York Place, Dunedin Registered 11 Nov 1996 - 08 Oct 2008
Hunter Brocklebank Dey, Chartered Accountants, 56 York Place, Dunedin Registered 01 Jul 1996 - 11 Nov 1996
C/- Messrs Anderson Lloyd, Level 9, Otago House, Cnr Princes St And Moray Place, Dunedin Registered 07 Jan 1994 - 01 Jul 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Elze Henriette
Individual 		Mosgiel
Mosgiel
9024 		21 Dec 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Rodney James
Individual 		Mosgiel
Mosgiel
9024 		21 Dec 1993 - current
Location
Companies nearby
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street