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. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 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:
Brok, Gaye Diane (an individual) located at Rd 3, Whanganui postcode 4573,
Llewellyn, Anne Emma (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Perrett, Aimee Jane (an individual) - located at Rd 28, Hawera,
Cavalier Trustee Limited (an entity) - located at Stratford, Stratford,
Perrett, Dean Gordon (a director) - located at Rd 28, Hawera. Our data was updated on 02 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 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
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brok, Gaye Diane
Individual
Rd 3
Whanganui
4573
25 Oct 2017 - current
Llewellyn, Anne Emma
Individual
Lower Vogeltown
New Plymouth
4310
25 Oct 2017 - current
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Mar 2014 - current
Brimelow, Ian John
Individual
New Plymouth
4374
25 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Perrett, Aimee Jane
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
Perrett, Dean Gordon
Director
Rd 28
Hawera
4678
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Brimelow, Maree Joy
Individual
Whalers Gate
New Plymouth
4310
24 Mar 2014 - 25 Oct 2017
Maree Joy Brimelow
Director
Whalers Gate
New Plymouth
4310
24 Mar 2014 - 25 Oct 2017
Location
Companies nearby
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street