C Perrott Holdings Limited
Type: NZ Limited Company (Ltd)C Perrott Holdings Limited (New Zealand Business Number 9429034180693) was incorporated on 27 Apr 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 03 Oct 2012. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Lpt Trustees No. 141 Limited (an entity) located at Taupo postcode 3330,
Perrott, Michael John (an individual) located at Rd 1, Taupo postcode 3377,
Perrott, Maria Joanna (an individual) located at Rd 1, Taupo postcode 3377. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Walker, Stuart Richard (an individual) - located at Rd 1, Mangakino. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Perrott, Michael John, located at Rd 1, Taupo (an individual). Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Corina Anne Walker
Rd 1, Taupo, 3492
Address used since 03 Oct 2018
Rd 1, Mangakino, 3492
Address used since 24 Sep 2013 |
Director | 27 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 27 Apr 2006 - 03 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 141 Limited Shareholder NZBN: 9429041191453 Entity (NZ Limited Company) |
Taupo 3330 |
06 May 2014 - current |
|
Perrott, Michael John Individual |
Rd 1 Taupo 3377 |
27 Apr 2006 - current |
|
Perrott, Maria Joanna Individual |
Rd 1 Taupo 3377 |
27 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stuart Richard Individual |
Rd 1 Mangakino 3492 |
08 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Michael John Individual |
Rd 1 Taupo 3377 |
27 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Maria Joanna Individual |
Rd 1 Taupo 3377 |
27 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Corina Anne Individual |
Rd 1 Taupo 3492 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Marian Jozef Individual |
Rd 1 Mangakino 3492 |
27 Apr 2006 - 06 May 2014 |
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