Perichco Trustee Delfin Limited
Type: NZ Limited Company (Ltd)Perichco Trustee Delfin Limited (issued an NZ business number of 9429033120423) was registered on 24 Sep 2007. 2 addresses are currently in use by the company: 642 West Coast Road, Oratia, Auckland, 0604 (type: physical, registered). 68B Grey Street, Onehunga, Auckland had been their registered address, up until 26 Nov 2020. Perichco Trustee Delfin Limited used other names, namely: Ea Corporate Trustees No3 Limited from 24 Sep 2007 to 18 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Perich & Co Limited (an entity) located at Oratia, Waitakere postcode 0604. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Perichco Trustee Delfin Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 West Coast Road, Oratia, Auckland, 0604 | Physical & registered & service | 26 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Perich
Oratia, Waitakere, 0604
Address used since 28 Mar 2011 |
Director | 24 Sep 2007 - current |
|
Eden Greg
One Tree Hill, Auckland, 1061
Address used since 26 Jun 2015 |
Director | 24 Sep 2007 - 18 Nov 2020 |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - 18 Nov 2020 |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 18 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 68b Grey Street, Onehunga, Auckland, 1061 | Registered & physical | 18 Jul 2018 - 26 Nov 2020 |
| 329b Onehunga Mall, Auckland | Physical & registered | 24 Sep 2007 - 18 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perich & Co Limited Shareholder NZBN: 9429038216954 Entity (NZ Limited Company) |
Oratia Waitakere 0604 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perich, Steven Individual |
Oratia Waitakere 0604 |
24 Sep 2007 - 28 May 2013 |
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 Entity |
Onehunga Auckland 1061 |
28 May 2013 - 24 Nov 2020 |
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 Entity |
Onehunga Auckland 1061 |
28 May 2013 - 24 Nov 2020 |
|
Greg, Eden Individual |
One Tree Hill |
24 Sep 2007 - 28 May 2013 |
Ultimate Holding Company
| Effective Date | 19 Jul 2015 |
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
 |
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