General information

Perlow Dairies Limited

Type: NZ Limited Company (Ltd)
9429041135273
New Zealand Business Number
5034760
Company Number
Registered
Company Status

Perlow Dairies Limited (issued an NZ business number of 9429041135273) was registered on 24 Mar 2014. 1 address is currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 06 Nov 2019. 100 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 50 shares (50 per cent of shares), namely:
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Anne Llewellyn (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Ian Brimelow (an individual) located at Rd 32, Opunake postcode 4682. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dean Perrett (a director) - located at Rd 28, Hawera,
Aimee Perrett (an individual) - located at Rd 28, Hawera,
Cavalier Trustee Limited (an entity) - located at Stratford, Stratford. Our data was updated on 04 Dec 2020.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 06 Nov 2019
Directors
Name and Address Role Period
Dean Gordon Perrett
Rd 28, Hawera, 4678
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Ian John Brimelow
New Plymouth, 4374
Address used since 01 Oct 2018
Rd 32, Opunake, 4682
Address used since 20 Oct 2017
Director 20 Oct 2017 - current
Maree Joy Brimelow
Whalers Gate, New Plymouth, 4310
Address used since 24 Mar 2014
Director 24 Mar 2014 - 26 Sep 2017
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 24 Mar 2014 - 06 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Mar 2014 - current
Anne Emma Llewellyn
Individual
Lower Vogeltown
New Plymouth
4310
25 Oct 2017 - current
Ian John Brimelow
Individual
Rd 32
Opunake
4682
25 Oct 2017 - current
Gaye Diane Brok
Individual
Rd 3
Whanganui
4573
25 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean Gordon Perrett
Director
Rd 28
Hawera
4678
24 Mar 2014 - current
Aimee Jane Perrett
Individual
Rd 28
Hawera
4678
24 Mar 2014 - current
Cavalier Trustee Limited
Shareholder NZBN: 9429033391779
Entity (NZ Limited Company)
Stratford
Stratford
4332
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Maree Joy Brimelow
Director
Whalers Gate
New Plymouth
4310
24 Mar 2014 - 25 Oct 2017
Maree Joy Brimelow
Individual
Whalers Gate
New Plymouth
4310
24 Mar 2014 - 25 Oct 2017
Location
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