General information
Perry Outdoor Education Trust Limited
Type: NZ Limited Company (Ltd)9429038734038
New Zealand Business Number
619279
Company Number
Registered
Company Status
Perry Outdoor Education Trust Limited (New Zealand Business Number 9429038734038) was registered on 29 Jun 1994. 2 addresses are currently in use by the company: 360 Tristram Street, Hamilton, 3240 (type: physical, registered). Perry House, 360 Tristram Street, Hamilton had been their registered address, until 05 Oct 2010. Perry Outdoor Education Trust Limited used more aliases, namely: Summit Venison Limited from 29 Jun 1994 to 02 Feb 2006. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
The Brian Perry Charitable Trust (an other) located at 360 Tristram Street, Hamilton. Businesscheck's data was updated on 13 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| C/- Brian Perry Charitable Trust, 360 Tristram Street, Hamilton, 3240 | Other (Address For Share Register) | 27 Sep 2010 |
| 360 Tristram Street, Hamilton, 3240 | Physical | 05 Oct 2010 |
| Perry House, 360 Tristram Street, Hamilton, 3240 | Registered | 05 Oct 2010 |
Contact info
www.poet.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Julian
Rd 3, Hamilton, 3283
Address used since 25 May 2015 |
Director | 17 Nov 2005 - current |
|
Michael Stuart Brown
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2020
Flagstaff, Hamilton, 3210
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
|
Ivan Craig Blackmore
Beerescourt, Hamilton, 3200
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Samantha Emma Burke
Wai O Taiki Bay, Auckland, 1072
Address used since 25 Sep 2020
Rd 7, Hamilton, 3287
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Vicky Angela Mclennan
Hamilton Central, Hamilton, 3204
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Robert Miles Hamill
Rd 5, Hamilton, 3285
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 14 Apr 2021 |
|
Neil Callaghan
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 31 Dec 2018 |
|
Karen Paige Singers
Maeroa, Hamilton, 3200
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 01 Jan 2012 |
|
Tiffiney Perry
Rd 9, Hamilton, 3289
Address used since 30 Sep 2009 |
Director | 31 Jan 2008 - 16 Dec 2010 |
|
Murray Lewis Gutry
Hamilton,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 31 Jan 2008 |
|
Simon Perry
Horitiu, Hamilton,
Address used since 01 Sep 2004 |
Director | 01 Dec 2001 - 21 Nov 2005 |
|
Brian Richard Perry
Hamilton,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 17 Nov 2005 |
|
Peter Morris Wood
Rd 6, Tauranga,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 17 Dec 2001 |
|
Desmond Joseph Ferrow
Tauranga,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 14 Dec 2001 |
|
Michael John Smith
Tauranga,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 14 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Perry House, 360 Tristram Street, Hamilton | Registered | 22 Feb 2010 - 05 Oct 2010 |
| C/-360 Management Ltd, 360 Tristram Street, Hamilton | Physical | 22 Feb 2010 - 05 Oct 2010 |
| C/-perry Foundation, 360 Tristram Street, Hamilton | Physical & registered | 30 Nov 2005 - 22 Feb 2010 |
| C/-perry Group Limited, 360 Tristram Street, Hamilton | Physical & registered | 22 Nov 2005 - 30 Nov 2005 |
| C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 06 Jun 2002 - 22 Nov 2005 |
| Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga | Registered | 21 Nov 2001 - 06 Jun 2002 |
| C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Physical | 21 Nov 2001 - 06 Jun 2002 |
| Wood Walton Chartered Accountants, 510 Cameron Road, Tauranga | Physical | 21 Nov 2001 - 21 Nov 2001 |
| State Highway 29, Kaimai, Tauranga | Registered | 02 Aug 2001 - 21 Nov 2001 |
| 2722 State Highway 29, Kaimai, Tauranga | Physical | 02 Aug 2001 - 21 Nov 2001 |
| State Highway 29, Kaimai, Tauranga | Physical | 16 Oct 1997 - 02 Aug 2001 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Brian Perry Charitable Trust Other |
360 Tristram Street Hamilton |
07 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Coombes Individual |
Hamilton |
29 Jun 1994 - 21 Sep 2004 |
|
Perry Foundation Company Number: 211045 Entity |
21 Sep 2004 - 21 Sep 2004 | |
|
Brian Richard Perry Individual |
Hamilton |
29 Jun 1994 - 21 Sep 2004 |
|
Neil John Callaghan Individual |
Flagstaff Hamilton |
29 Jun 1994 - 21 Sep 2004 |
|
Douglas Maurice Taylor Individual |
Hamilton |
29 Jun 1994 - 21 Sep 2004 |
|
Perry Foundation Company Number: 211045 Entity |
21 Sep 2004 - 21 Sep 2004 | |
|
Marlene D Julian Individual |
R D 8 Hamilton |
29 Jun 1994 - 21 Sep 2004 |
Location
Companies nearby
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Perry Securities Limited 360 Tristram Street |
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Pgl Trustees Limited 360 Tristram Street |
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Perjuli Developments Limited 360 Tristram Street |
|
Kiwising Investment Property Limited 360 Tristram Street |
|
Perry Forests Limited 360 Tristram Street |