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General information

Perry Geotech Limited

Type: NZ Limited Company (Ltd)
9429038819476
New Zealand Business Number
596753
Company Number
Registered
Company Status

Perry Geotech Limited (issued an NZ business identifier of 9429038819476) was incorporated on 09 Dec 1993. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 15 Sep 2020. Perry Geotech Limited used more aliases, namely: Perry Drilling Limited from 09 Dec 1993 to 08 Aug 2012. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Fox Trustee (2015) Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Falconer, Phillip Robert (an individual) - located at Rd1, Tauriko. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Falconer, Vicky, located at Rd1, Tauriko (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Phillip Robert Falconer
Rd 1, Tauranga, 3171
Address used since 03 Mar 2010
Director 31 Oct 2007 - current
Terrence John Perry
Mount Maunganui, 3116
Address used since 01 Apr 2015
Director 09 Dec 1993 - 14 Oct 2020
Colleen Jessie Perry
Maungatapu, Tauranga,
Address used since 09 Dec 1993
Director 09 Dec 1993 - 31 Oct 2007
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 09 Oct 2005 - 15 Sep 2020
Corner Cameron Road And Wharf Street, Tauranga Physical & registered 01 Jul 1997 - 09 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Fox Trustee (2015) Limited
Shareholder NZBN: 9429041757307
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Falconer, Phillip Robert
Individual 		Rd1
Tauriko
 31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falconer, Vicky
Individual 		Rd1
Tauriko
 31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael James
Individual 		Tauranga
 31 Mar 2004 - 29 Oct 2015
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity 		13 Mclean Street
Tauranga
 31 Mar 2004 - 13 Nov 2020
Perry, Terrence John
Individual 		Mount Maunganui
3116 		09 Dec 1993 - 13 Nov 2020
Perry, Terrence John
Individual 		Mount Maunganui
3116 		09 Dec 1993 - 13 Nov 2020
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity 		Tauranga
3110 		31 Mar 2004 - 13 Nov 2020
Perry, Terrence John
Individual 		Mount Maunganui
3116 		09 Dec 1993 - 13 Nov 2020
Perry, Colleen Jessie
Individual 		Mount Maunganui
3116 		09 Dec 1993 - 13 Nov 2020
Perry, Colleen Jessie
Individual 		Mount Maunganui
3116 		09 Dec 1993 - 13 Nov 2020
Perry, Colleen Jessie
Individual 		Mount Maunganui
3116 		09 Dec 1993 - 13 Nov 2020
Falconer, Jennifer Anne
Individual 		Mount Maunganui
3116 		31 Mar 2004 - 27 Nov 2015
Location
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