Perennial Holdings Limited (New Zealand Business Number 9429036184514) was started on 24 Dec 2002. 2 addresses are in use by the company: 234 Broadway Avenue, Palmerston North, 4414 (type: physical, registered). 1/566 Teasdale Street, Te Awamutu had been their physical address, up to 14 Mar 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gifford, Wallace Bradshaw (an individual) located at Palmerston North, Palmerston North postcode 4414. Our database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
234 Broadway Avenue, Palmerston North, 4414 | Physical & registered & service | 14 Mar 2005 |
Name and Address | Role | Period |
---|---|---|
Wallace Bradshaw Gifford
Te Awamutu, Te Awamutu, 3800
Address used since 04 Aug 2015
Palmerston North, Palmerston North, 4414
Address used since 10 Oct 2019 |
Director | 24 Dec 2002 - current |
Darryl John Ingham
Hamilton,
Address used since 24 Dec 2002 |
Director | 24 Dec 2002 - 24 Dec 2002 |
Previous address | Type | Period |
---|---|---|
1/566 Teasdale Street, Te Awamutu | Physical & registered | 24 Dec 2002 - 14 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Gifford, Wallace Bradshaw Individual |
Palmerston North Palmerston North 4414 |
24 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
04 Jul 2018 - 02 Sep 2020 | |
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
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16 Mar 2015 - 04 Jul 2018 |
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
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04 Jul 2018 - 02 Sep 2020 |
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
24 Dec 2002 - 16 Mar 2015 | |
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
24 Dec 2002 - 16 Mar 2015 | |
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
181 Willis Street Wellington 6011 |
16 Mar 2015 - 04 Jul 2018 |
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