General information

L Perrott Holdings Limited

Type: NZ Limited Company (Ltd)
9429033544625
New Zealand Business Number
1919392
Company Number
Registered
Company Status

L Perrott Holdings Limited (issued a New Zealand Business Number of 9429033544625) was started on 16 Mar 2007. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 06 Nov 2012. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Perrott, Maria Rachel Patricia (an individual) located at Rd 1, Taupo postcode 3492. In the second group, a total of 3 shareholders hold 33 per cent of all shares (33 shares); it includes
Perrott, Michael John (an individual) - located at Rd 1, Taupo,
Lpt Trustees No. 141 Limited (an entity) - located at Taupo,
Perrott, Maria Joanna (an individual) - located at Rd 1, Taupo. The 3rd group of shareholders, share allocation (32 shares, 32%) belongs to 1 entity, namely:
Perrott, Maria Joanna, located at Rd 1, Taupo (an individual). Businesscheck's database was last updated on 31 Jan 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 06 Nov 2012
Directors
Name and Address Role Period
Larry Christopher Perrott
Rd 1, Taupo, 3492
Address used since 10 Sep 2018
Rd 1, Mangakino, 3492
Address used since 23 Jan 2014
Director 16 Mar 2007 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 16 Mar 2007 - 06 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Perrott, Maria Rachel Patricia
Individual
Rd 1
Taupo
3492
16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Perrott, Michael John
Individual
Rd 1
Taupo
3377
16 Mar 2007 - current
Lpt Trustees No. 141 Limited
Shareholder NZBN: 9429041191453
Entity (NZ Limited Company)
Taupo
3330
06 May 2014 - current
Perrott, Maria Joanna
Individual
Rd 1
Taupo
3377
16 Mar 2007 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Perrott, Maria Joanna
Individual
Rd 1
Taupo
3377
16 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Perrott, Larry Christopher
Individual
Rd 1
Taupo
3492
16 Mar 2007 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Perrott, Michael John
Individual
Rd 1
Taupo
3377
16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Glazewski, Marian Jozef
Individual
Rd 1
Taupo
3377
16 Mar 2007 - 06 May 2014
Location
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