General information

Pervan-cutts Napier Road Limited

Type: NZ Limited Company (Ltd)
9429043377916
New Zealand Business Number
6132992
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Pervan-Cutts Napier Road Limited (New Zealand Business Number 9429043377916) was registered on 25 Oct 2016. 2 addresses are currently in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 25 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Banco Trustees Limited (an entity) located at Oamaru,
Pervan, Simon William (a director) located at Mount Albert, Auckland postcode 1025,
Pervan, Jane (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Cutts, Richard Graeme (a director) - located at Herne Bay, Auckland,
Lawrence, Michael Gordon (an individual) - located at Rd 5, Palmerston North. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued Pervan-Cutts Napier Road Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 25 Oct 2018
Contact info
simonpervan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Graeme Cutts
Herne Bay, Auckland, 1011
Address used since 25 Oct 2016
103 Church Bay Road, Waiheke, 1971
Address used since 16 Oct 2018
Director 25 Oct 2016 - current
Simon William Pervan
Mount Albert, Auckland, 1025
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Oct 2016 - 25 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
25 Oct 2016 - current
Pervan, Simon William
Director
Mount Albert
Auckland
1025
25 Oct 2016 - current
Pervan, Jane
Individual
Mount Albert
Auckland
1025
25 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cutts, Richard Graeme
Director
Herne Bay
Auckland
1011
25 Oct 2016 - current
Lawrence, Michael Gordon
Individual
Rd 5
Palmerston North
4475
25 Oct 2016 - current
Location
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