General information
Perennial Energy Limited
Type: NZ Limited Company (Ltd)9429042031314
New Zealand Business Number
5833410
Company Number
Registered
Company Status
C170110 - Gas Or Fuel Oil Mfg
Industry classification codes with description
Perennial Energy Limited (issued an NZ business number of 9429042031314) was incorporated on 19 Oct 2015. 4 addresses are in use by the company: 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 1503000 shares are allotted to 22 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 291000 shares (19.36% of shares), namely:
Greener Pastures Trust Limited (an entity) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 22.62% of all shares (exactly 340000 shares); it includes
Greener Pastures Trust Limited (an entity) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 0.67%) belongs to 1 entity, namely:
Hatrick, John Morton, located at Glenholme, Rotorua (an individual). "Gas or fuel oil mfg" (business classification C170110) is the classification the Australian Bureau of Statistics issued to Perennial Energy Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Arawa Street, Grafton, Auckland, 1023 | Physical & service & registered | 19 Oct 2015 |
| 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 17 Oct 2023 |
Contact info
64 21 659360
Phone (Phone)
adam@peren.co.nz
Email
www.perennial-energy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Sylvester Burchall Peren
Rd 1, Queenstown, 9371
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
Financial Data
Financial info
1503000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 291000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
19 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
19 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatrick, John Morton Individual |
Glenholme Rotorua 3010 |
12 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Livesey, Anna Individual |
Onehunga Auckland 1061 |
19 May 2016 - current |
Shares Allocation #5 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Michael Thomas Individual |
Rd 1 Turangi 3381 |
19 May 2016 - current |
|
O'sullivan, Sarah Louise Individual |
Rd 1 Turangi 3381 |
19 May 2016 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Livesey, Christopher Individual |
Onehunga Auckland 1061 |
19 May 2016 - current |
|
Livesey, Anna Individual |
Onehunga Auckland 1061 |
19 May 2016 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Andrew David Individual |
Meadowbank Auckland 1072 |
19 May 2016 - current |
|
Christie, Mark Stephen Individual |
Meadowbank Auckland 1072 |
19 May 2016 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Jeremy Richard Individual |
Rd 5 Masterton 5885 |
19 May 2016 - current |
|
Howden, Ann Mary Individual |
Rd 5 Masterton 5885 |
17 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harton, Kathryn Individual |
Point Roberts Wa 98281 |
17 Jul 2017 - current |
|
Marter, Allan Individual |
Point Roberts Wa 98281 |
17 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
19 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Benjamin Individual |
Rd 2 Wanaka 9382 |
19 May 2016 - current |
|
Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Entity (NZ Limited Company) |
Alexandra 9320 |
19 May 2016 - current |
|
Bardas, Robyn Individual |
Rd 2 Wanaka 9382 |
19 May 2016 - current |
Shares Allocation #12 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
19 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnsey, Jonathan Julian Ashby Individual |
Rd 1 Arrowtown 9371 |
19 May 2016 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Jeremy Richard Individual |
Rd 5 Masterton 5885 |
19 May 2016 - current |
Shares Allocation #15 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnsey, Jonathan Julian Ashby Individual |
Rd 1 Arrowtown 9371 |
19 May 2016 - current |
Location
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