General information
A G & C Periam Limited
Type: NZ Limited Company (Ltd)9429032410914
New Zealand Business Number
2205193
Company Number
Registered
Company Status
A G & C Periam Limited (issued an NZBN of 9429032410914) was started on 28 Jan 2009. 2 addresses are in use by the company: 413 Pollen Street, Thames, 3500 (type: physical, registered). 4533 State Highway 29, R D 3, Matamata had been their physical address, up until 01 Apr 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Periam, Allan Graeme (an individual) located at Dunsborough postcode 6281. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, 3500 | Physical & registered & service | 01 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Graeme Periam
Dunsborough, 6281
Address used since 14 Mar 2022
Dunsborough, 6281
Address used since 24 Mar 2014 |
Director | 28 Jan 2009 - current |
|
Tania Marie O'leary
Fairview Downs, Hamilton, 3214
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Carolina Periam
Rd 3, Matamata, 3473
Address used since 08 Mar 2010 |
Director | 28 Jan 2009 - 21 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4533 State Highway 29, R D 3, Matamata | Physical | 15 Mar 2010 - 01 Apr 2014 |
| 413 Pollen Street, Thames | Registered | 28 Jan 2009 - 01 Apr 2014 |
| 146 Sh 5, R D 2, Tirau | Physical | 28 Jan 2009 - 15 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Allan Graeme Individual |
Dunsborough 6281 |
28 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Carolina Individual |
R D 3 Matamata |
28 Jan 2009 - 26 Mar 2012 |
Location
Companies nearby
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Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |