Perseus Investments Limited
Type: NZ Limited Company (Ltd)Perseus Investments Limited (issued an NZBN of 9429036784752) was incorporated on 30 Aug 2001. 1 address is currently in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 19 Apr 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Nicholas Francis (an individual) located at Remuera, Auckland postcode 1050,
Simon Palmer (an individual) located at Epsom, Auckland. "L671230 Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Perseus Investments Limited. Our information was last updated on 18 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 May 2010 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Physical | 19 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 30 Mar 2003 |
Director | 30 Mar 2003 - current |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Sep 2003 - current |
|
Mark Stephen Coyle
Mt Eden, Auckland,
Address used since 30 Mar 2003 |
Director | 30 Mar 2003 - 01 Sep 2003 |
|
Peter Webster Wilson
Epsom, Auckland,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 30 Mar 2003 |
|
Arthur William Young
Birkenhead, Auckland,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 30 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 04 May 2010 - 19 Apr 2016 |
| Mgi Wilson Elliott, Level 2, 81 Carlton Gore Road, Newmarket | Physical & registered | 30 Aug 2001 - 04 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas George Francis Individual |
Remuera Auckland 1050 |
21 Apr 2004 - current |
|
Simon Middleton Palmer Individual |
Epsom Auckland |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur William Young Individual |
Birkenhead Auckland 8 |
21 Apr 2004 - 27 Jun 2010 |
|
Peter Webster Wilson Individual |
Epsom Auckland |
21 Apr 2004 - 27 Jun 2010 |
 |
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