General information
Perry Group Limited
Type: NZ Limited Company (Ltd)9429040092515
New Zealand Business Number
191504
Company Number
Registered
Company Status
Perry Group Limited (issued a business number of 9429040092515) was started on 23 Mar 1971. 2 addresses are currently in use by the company: Perry House,, 360 Tristram Street,, Hamilton. (type: registered, physical). - had been their physical address, up to 18 Feb 1992. Perry Group Limited used more aliases, namely: Perry Holdings Limited from 12 Dec 1986 to 16 May 1997, Brian Perry Holdings Limited (23 Mar 1971 to 12 Dec 1986). 4726950 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1262909 shares (26.72 per cent of shares), namely:
Pgl Trustees Limited (an entity) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 47.64 per cent of all shares (exactly 2251794 shares); it includes
Pgl Trustees Limited (an entity) - located at Hamilton. Moving on to the next group of shareholders, share allotment (1212247 shares, 25.65%) belongs to 1 entity, namely:
Eltan (Perry) Trustees Limited, located at 19 Knox Street, Hamilton (an entity). The Businesscheck information was updated on 02 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 | 26 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 |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Richard Andrew Coventry
Flagstaff, Hamilton, 3210
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 04 Sep 2020 |
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 10 May 2011 |
Director | 07 Aug 2002 - 02 Apr 2012 |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 27 Apr 2010 |
Director | 07 Aug 2002 - 30 Aug 2010 |
|
Kim Leslie Willoughby
Rd4, Hamilton 3284,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 07 Oct 2008 |
|
Kim Leslie Willoughby
Rd 4, Hamilton 2021,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 29 Jul 2008 |
|
Steven Grant Williams
Hamilton,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 27 Feb 2008 |
|
Christine Mary Grice
Hamilton,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 27 Feb 2008 |
|
Brian Richard Perry
Hamilton,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 22 Aug 2005 |
|
Peter Clifford Wiseley
Hamilton,
Address used since 22 May 1997 |
Director | 22 May 1997 - 16 Nov 2001 |
|
Peggy Diane Perry
Hamilton,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 29 Oct 1999 |
|
Peter John Tapper
Hamilton,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 30 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
4726950
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1262909
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgl Trustees Limited Shareholder NZBN: 9429033006482 Entity (NZ Limited Company) |
Hamilton |
05 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 2251794
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgl Trustees Limited Shareholder NZBN: 9429033006482 Entity (NZ Limited Company) |
Hamilton |
05 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 1212247
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan (perry) Trustees Limited Shareholder NZBN: 9429032588880 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
05 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Tiffiney Individual |
Rd 9 Hamilton |
23 Mar 1971 - 15 Oct 2010 |
|
Harvey, Christopher John Individual |
Rd 9 Hamilton 3289 |
10 Mar 2011 - 08 May 2015 |
|
Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 Entity |
19 Sep 2008 - 22 Sep 2008 | |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
19 Sep 2008 - 22 Sep 2008 | |
|
Perry, Simon Individual |
R D 8 Hamilton |
07 May 2004 - 07 May 2004 |
|
Perry, Simon Individual |
R D 8 Hamilton |
07 May 2004 - 07 May 2004 |
|
Perry, Guy Individual |
Tauranga |
23 Mar 1971 - 27 Jun 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
07 May 2004 - 07 May 2004 | |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
07 May 2004 - 25 Aug 2008 | |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
19 Sep 2008 - 27 Jun 2010 | |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
07 May 2004 - 27 Jun 2010 | |
|
Perry, Tiffiney Individual |
Rd 9 Hamilton |
23 Mar 1971 - 15 Oct 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
07 May 2004 - 07 May 2004 | |
|
Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 Entity |
19 Sep 2008 - 22 Sep 2008 | |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
19 Sep 2008 - 22 Sep 2008 | |
|
Perry, Tiffiney Individual |
Rd 9 Hamilton |
23 Mar 1971 - 15 Oct 2010 |
|
Perry, Simon Individual |
R D 8 Hamilton |
07 May 2004 - 07 May 2004 |
|
Julian, Marlene Individual |
R D 8 Hamilton |
23 Mar 1971 - 22 Sep 2008 |
|
Perry, Simon Individual |
R D 8 Hamilton |
23 Mar 1971 - 22 Sep 2008 |
|
Perry, Guy Individual |
Tauranga |
23 Mar 1971 - 27 Jun 2010 |
|
Perry, Brian Richard Individual |
Hamilton |
23 Mar 1971 - 22 Sep 2008 |
|
Stevenson, Karen Individual |
Kingsland Auckland |
23 Mar 1971 - 22 Sep 2008 |
|
Booth, Mitchel Individual |
Mairangi Bay Auckland |
23 Mar 1971 - 22 Sep 2008 |
|
Perry, Simon Individual |
R D 1 Hamilton |
05 Jun 2009 - 10 Mar 2011 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
07 May 2004 - 27 Jun 2010 | |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
19 Sep 2008 - 27 Jun 2010 | |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
07 May 2004 - 25 Aug 2008 |
Location
Companies nearby
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Taranaki Bulk Stores Limited Perry House, 360 Tristram Street |
|
Perry Property Trust Limited Perry House, 360 Tristram Street |
|
Perry Property Services Limited Perry House, 360 Tristram Street |
|
Tigusi Properties Limited Perry House |
|
Tigusi Trust Limited Perry House |
|
Horotiu Farms Limited Perry House |