General information

W E Perrin Limited

Type: NZ Limited Company (Ltd)
9429040314990
New Zealand Business Number
145515
Company Number
Registered
Company Status
I502930 - Transport Operation Nec
Industry classification codes with description

W E Perrin Limited (issued an NZBN of 9429040314990) was started on 21 Aug 1957. 1 address is in use by the company: 24 Royal Terrace, Owaka, Owaka, 9535 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 21 Jun 2021. W E Perrin Limited used more names, namely: J.w. Campbell Limited from 21 Aug 1957 to 28 Aug 1963. 54000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 27980 shares (51.81 per cent of shares), namely:
Noel O'malley (an individual) located at Rd 2, Balclutha postcode 9272,
Alistair Perrin (an individual) located at Owaka, Owaka postcode 9535. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (25920 shares); it includes
Wynyard Transport Limited (an entity) - located at Addington, Christchurch. Next there is the 3rd group of shareholders, share allotment (100 shares, 0.19%) belongs to 1 entity, namely:
Alistair Perrin, located at Owaka, Owaka (an individual). "Transport operation nec" (business classification I502930) is the classification the ABS issued W E Perrin Limited. The Businesscheck data was last updated on 06 Jan 2022.

Current address Type Used since
24 Royal Terrace, Owaka, Owaka, 9535 Registered & physical 21 Jun 2021
Contact info
64 03 4158360
Phone (Phone)
perrins@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alistair Edward Perrin
Owaka, Owaka, 9535
Address used since 28 May 2010
Director 11 May 1997 - current
Gary Edward Wynyard
Stirling, Stirling, 9231
Address used since 04 May 2018
Director 04 May 2018 - current
Allan Terrance Mason
Rd 1, Owaka, 9585
Address used since 28 May 2010
Director 11 May 1997 - 04 May 2018
Donna Leanne Perrin
Pounawea,
Address used since 11 Jul 1990
Director 11 Jul 1990 - 11 May 1997
Linda Margaret Mason
Pounawea,
Address used since 11 Jul 1990
Director 11 Jul 1990 - 11 May 1997
William Edward Perrin
Owaka,
Address used since 11 Jul 1990
Director 11 Jul 1990 - 11 May 1997
Addresses
Principal place of activity
24 Royal Terrace , Owaka , Owaka , 9535
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jan 2020 - 21 Jun 2021
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical 20 May 2011 - 20 Jan 2020
C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 31 May 2002 - 20 May 2011
20 James Street, Balclutha Physical 24 Jun 1998 - 24 Jun 1998
C/- Shand Thomson, 102-104 Clyde Street, Balclutha Physical 24 Jun 1998 - 31 May 2002
20 James Street, Balclutha Registered 30 Jul 1997 - 31 May 2002
Main Owaka Valley Rd, Purekiriki, Owaka Registered 02 Sep 1996 - 30 Jul 1997
Financial Data
Financial info
54000
Total number of Shares
May
Annual return filing month
11 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 27980
Shareholder Name Address Period
Noel Howard O'malley
Individual
Rd 2
Balclutha
9272
19 May 2006 - current
Alistair Edward Perrin
Individual
Owaka
Owaka
9535
21 Aug 1957 - current
Shares Allocation #2 Number of Shares: 25920
Shareholder Name Address Period
Wynyard Transport Limited
Shareholder NZBN: 9429036333899
Entity (NZ Limited Company)
Addington
Christchurch
8024
04 May 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Alistair Edward Perrin
Individual
Owaka
Owaka
9535
21 Aug 1957 - current

Historic shareholders

Shareholder Name Address Period
Allan Terrance Mason
Individual
Rd 1
Owaka
9585
21 Aug 1957 - 04 May 2018
Timothy Morris Black
Individual
St Clair
Dunedin
21 Aug 1957 - 27 Jun 2010
Linda Margaret Mason
Individual
Rd 1
Owaka
9585
21 Aug 1957 - 04 May 2018
Location
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