General information
Perry Metal Protection Limited
Type: NZ Limited Company (Ltd)9429040079394
New Zealand Business Number
194039
Company Number
Registered
Company Status
Perry Metal Protection Limited (New Zealand Business Number 9429040079394) was registered on 16 Jan 1974. 2 addresses are in use by the company: Perry House,, 360 Tristram Street,, Hamilton. (type: registered, physical). - had been their physical address, until 18 Feb 1992. 668350 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 668350 shares (100 per cent of shares), namely:
Perry Group Limited (an entity) located at 360 Tristram Street,, Hamilton.. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Perry House, 360 Tristram Street, Hamilton | Service & physical | 18 Feb 1992 |
| Perry House,, 360 Tristram Street,, Hamilton. | Registered | 13 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 25 May 2015 |
Director | 30 Sep 1993 - current |
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 10 May 2011 |
Director | 16 Feb 2004 - current |
|
Christopher Bryan Ford
Rd 1, Papakura, 2580
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Richard Andrew Coventry
Flagstaff, Hamilton, 3210
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 27 Aug 2020 |
|
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 29 Jul 2008 |
|
Steven Grant Williams
Hamilton,
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 28 Feb 2008 |
|
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 01 Apr 2006 |
|
Brian Richard Perry
Hamilton,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 03 Oct 2005 |
|
Peggy Diane Perry
Hamilton,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 28 Apr 2000 |
|
Peter J P Tapper
Hamilton,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 30 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
668350
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 668350
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Entity (NZ Limited Company) |
360 Tristram Street, Hamilton. |
16 Jan 1974 - current |
Location
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Taranaki Bulk Stores Limited Perry House, 360 Tristram Street |
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Perry Property Trust Limited Perry House, 360 Tristram Street |
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Perry Property Services Limited Perry House, 360 Tristram Street |
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Tigusi Properties Limited Perry House |
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Tigusi Trust Limited Perry House |
|
Horotiu Farms Limited Perry House |