S & J Perkins Trustees Limited, a registered company, was registered on 21 Feb 2011. 9429031209045 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 7 directors: Andrew James Golightly - an active director whose contract started on 10 Feb 2017,
Danny James Tuato'o - an active director whose contract started on 10 Feb 2017,
Michael Bevan Smith - an inactive director whose contract started on 10 Feb 2017 and was terminated on 16 Feb 2018,
Bernadette Maree O'connor - an inactive director whose contract started on 10 Feb 2017 and was terminated on 16 Feb 2018,
Daniel Paul Yorke - an inactive director whose contract started on 21 Feb 2011 and was terminated on 10 Feb 2017.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 122 Bank Street, Whangarei, Whangarei, 0110 (type: postal, office).
S & J Perkins Trustees Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their physical address until 20 Feb 2017.
One entity owns all company shares (exactly 3 shares) - Mwis 2017 Limited - located at 0110, Whangarei.
Principal place of activity
122 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 16 Feb 2017 to 20 Feb 2017
Address #2: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand
Registered & physical address used from 19 Mar 2014 to 16 Feb 2017
Address #3: 35 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 May 2012 to 19 Mar 2014
Address #4: 26 Davies Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 21 Feb 2011 to 24 May 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Mwis 2017 Limited Shareholder NZBN: 9429045914720 |
Whangarei 0110 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clear Accounting (northland) Limited Shareholder NZBN: 9429032925036 Company Number: 2090883 |
21 Feb 2011 - 10 Feb 2017 | |
| Entity | Clear Accounting (northland) Limited Shareholder NZBN: 9429032925036 Company Number: 2090883 |
21 Feb 2011 - 10 Feb 2017 |
Andrew James Golightly - Director
Appointment date: 10 Feb 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 16 Feb 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Feb 2017
Danny James Tuato'o - Director
Appointment date: 10 Feb 2017
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 17 May 2018
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 16 Feb 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Feb 2017
Michael Bevan Smith - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 16 Feb 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Feb 2017
Bernadette Maree O'connor - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 16 Feb 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Feb 2017
Daniel Paul Yorke - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 10 Feb 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 21 Feb 2011
Michael Stone - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 10 Feb 2017
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 12 Nov 2014
Shane Galpin - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 12 Nov 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 21 Feb 2011
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