Perrin Ag Consultants Limited (issued an NZBN of 9429037337407) was started on 31 Mar 2000. 6 addresess are currently in use by the company: 51 Bonaly Street, Tokoroa, Tokoroa, 3420 (type: registered, physical). 1130 Pukaki Street, Rotorua had been their registered address, until 10 May 2022. Perrin Ag Consultants Limited used other names, namely: Perrin Ag Consulting Limited from 17 Apr 2000 to 28 Apr 2000, Perrin & Co Limited (31 Mar 2000 to 17 Apr 2000). 100000 shares are allocated to 21 shareholders who belong to 11 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (2 per cent of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Schroder, Braydon (an individual) located at Sunnybrook, Rotorua postcode 3015,
Linssen, Hana (an individual) located at Sunnybrook, Rotorua postcode 3015. When considering the second group, a total of 3 shareholders hold 13 per cent of all shares (exactly 13000 shares); it includes
Macalister Mazengarb Trust Company (2014) Limited (an entity) - located at 36 Brandon Street, Wellington,
Philps, Samuel (an individual) - located at Maraetotara, Whakatane,
Muller, Carla (an individual) - located at Maraetotara, Whakatane. The 3rd group of shareholders, share allocation (23000 shares, 23%) belongs to 3 entities, namely:
The Firm Trustee No.2 Limited, located at Tauranga, Tauranga (an entity),
Walker, Duncan, located at Papamoa Beach, Papamoa (an individual),
Walker, Mollie, located at Papamoa Beach, Papamoa (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Perrin Ag Consultants Limited. Our data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 596, Rotorua, Rotorua, 3040 | Postal | 03 May 2019 |
1330 Eruera Street, Rotorua, Rotorua, 3010 | Office & delivery | 03 May 2019 |
1130 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 03 May 2019 |
1330 Eruera Street, Rotorua, Rotorua, 3010 | Physical & service | 13 May 2019 |
Name and Address | Role | Period |
---|---|---|
David John Perrin
Matipo Heights, Rotorua, 3015
Address used since 14 May 2018
Ngongotaha Valley, Rotorua, 3072
Address used since 31 Mar 2016 |
Director | 31 Mar 2000 - current |
Geertruida Laan
Owhata, Rotorua, 3010
Address used since 08 Jun 2018
Rotorua, 3010
Address used since 31 Mar 2016 |
Director | 01 Apr 2004 - current |
Lee Matheson
Rd 1, Ngakuru, 3077
Address used since 08 Jun 2018
Rotorua, 3077
Address used since 31 Mar 2016 |
Director | 01 Apr 2008 - current |
Duncan Brett Walker
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Julie Elaine Rickman
Wanaka, Wanaka, 9305
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
Type | Used since | |
---|---|---|
1330 Eruera Street, Rotorua, Rotorua, 3010 | Physical & service | 13 May 2019 |
51 Bonaly Street, Tokoroa, Tokoroa, 3420 | Registered | 10 May 2022 |
1330 Eruera Street , Rotorua , Rotorua , 3010 |
Previous address | Type | Period |
---|---|---|
1130 Pukaki Street, Rotorua, 3010 | Registered | 21 May 2010 - 10 May 2022 |
1130 Pukaki Street, Rotorua, 3010 | Physical | 21 May 2010 - 13 May 2019 |
106 Lake Road, Rotorua | Registered & physical | 16 May 2007 - 21 May 2010 |
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Physical | 18 Jun 2001 - 18 Jun 2001 |
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 18 Jun 2001 - 16 May 2007 |
Perrin Ag Consulants Ltd, 1236 Haupapa Street, Rotorua | Physical | 18 Jun 2001 - 16 May 2007 |
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 12 Apr 2000 - 18 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 Entity (NZ Limited Company) |
Hastings 4122 |
03 Nov 2022 - current |
Schroder, Braydon Individual |
Sunnybrook Rotorua 3015 |
03 Nov 2022 - current |
Linssen, Hana Individual |
Sunnybrook Rotorua 3015 |
03 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 Entity (NZ Limited Company) |
36 Brandon Street Wellington 6011 |
03 Nov 2021 - current |
Philps, Samuel Individual |
Maraetotara Whakatane 3120 |
03 Nov 2021 - current |
Muller, Carla Individual |
Maraetotara Whakatane 3120 |
03 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Dec 2022 - current |
Walker, Duncan Individual |
Papamoa Beach Papamoa 3118 |
02 Dec 2013 - current |
Walker, Mollie Individual |
Papamoa Beach Papamoa 3118 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Lee Individual |
Rotorua |
06 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Entity (NZ Limited Company) |
Te Kuiti |
01 Feb 2021 - current |
Keeling, Susan Mayne Individual |
Rd 3 Te Kuiti 3983 |
01 Feb 2021 - current |
Keeling, Peter Colenso Budge Individual |
Rd 3 Te Kuiti 3983 |
01 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Entity (NZ Limited Company) |
1130 Pukaki Street Rotorua |
31 Mar 2000 - current |
Perrin, Alison Isabel Individual |
Matipo Heights Rotorua 3015 |
31 Mar 2000 - current |
Perrin, David John Individual |
Paradise Valley Rotorua |
31 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman, Gayle Individual |
Owhata Rotorua 3010 |
03 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Durie, Rachel Individual |
Rd 2 Putaruru 3482 |
03 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maccormick, Alastair Charles Individual |
Owhata Rotorua 3010 |
03 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Laan, Gertruida Individual |
Owhata Rotorua 3010 |
19 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Perrin, David John Individual |
Matipo Heights Rotorua 3015 |
31 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 Entity |
29 Mar 2019 - 19 Dec 2022 | |
Cowin Family Trustee Limited Shareholder NZBN: 9429049226409 Company Number: 8177804 Entity |
03 Nov 2021 - 03 Nov 2022 | |
Cowin, Zara Stephanie Individual |
Rd 1 Aria 3979 |
03 Nov 2021 - 03 Nov 2022 |
Cowin, Dwayne Travis Individual |
Rd 1 Aria 3979 |
03 Nov 2021 - 03 Nov 2022 |
Cowin Family Trustee Limited Shareholder NZBN: 9429049226409 Company Number: 8177804 Entity |
Taupo 3330 |
03 Nov 2021 - 03 Nov 2022 |
Parker, Leighton Individual |
Rotorua Rotorua 3010 |
07 Aug 2017 - 03 Nov 2021 |
Parker, Leighton Individual |
Rotorua Rotorua 3010 |
07 Aug 2017 - 03 Nov 2021 |
Daisies 'n May Farms Limited 1130 Pukaki Street |
|
Resolve Trustees One Limited 1130 Pukaki Street |
|
Bluebella Farms Limited 1130 Pukaki Street |
|
Spicers Rotorua Trustee Company 2012 Limited 1130 Pukaki Street |
|
Advance Steel Engineering Limited 1130 Pukaki Street |
|
Liquid Voice Limited 1130 Pukaki Street |
Tepani Limited Flat 9, 1152 Whakaue Street |
Anvik Limited 1197 Tutanekai Street |
Aspac Consulting Limited 1222 Arawa Street |
Kaha Properties Limited 31 White Street |
Tre Sonner Limited 76 Sala Street |
Business And Projects Limited 6 Vista Place |