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General information

Perrin & Co Limited

Type: NZ Limited Company (Ltd)
9429037245283
New Zealand Business Number
1038655
Company Number
Registered
Company Status

Perrin & Co Limited (issued an NZ business number of 9429037245283) was registered on 26 May 2000. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 19 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Brankin, Janine (an individual) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Brankin, Graeme Francis (an individual) - located at Casebrook, Christchurch. Our information was updated on 03 Jun 2025.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 19 Nov 2020
Last updated:
Directors
Name and Address Role Period
Graeme Francis Brankin
Casebrook, Christchurch, 8051
Address used since 04 May 2010
Director 26 May 2000 - current
Janine Brankin
Casebrook, Christchurch, 8051
Address used since 04 May 2010
Director 26 May 2000 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 19 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 04 Jul 2013 - 08 Feb 2017
43 Glasnevin Drive, Harewood, Christchurch 8005 Registered & physical 11 May 2004 - 04 Jul 2013
99 Lakewood Drive, Taupo Registered & physical 15 May 2003 - 11 May 2004
17 Glenavon Place, Christchurch Registered & physical 26 May 2000 - 15 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brankin, Janine
Individual 		Casebrook
Christchurch
8051 		26 May 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brankin, Graeme Francis
Individual 		Casebrook
Christchurch
8051 		26 May 2000 - current
Location
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