Luke Pertab Farrier Limited, a removed company, was incorporated on 27 May 2008. 9429032733686 is the NZBN it was issued. The company has been run by 1 director, named Luke Pertab - an active director whose contract began on 27 May 2008.
Last updated on 29 Aug 2023, BizDb's data contains detailed information about 1 address: Suite 106, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Luke Pertab Farrier Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 23 May 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 May 2017 to 23 May 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 25 Mar 2013 to 08 May 2017
Address #3: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 24 Dec 2012 to 25 Mar 2013
Address #4: 83 Martyn Wright Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 24 May 2011 to 24 Dec 2012
Address #5: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 27 May 2008 to 24 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jul 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pertab, Boodhun |
Ellerslie Auckland 1051 New Zealand |
12 Feb 2014 - |
Individual | Pertab, Luke |
Rd 3 Pukekohe 2678 New Zealand |
27 May 2008 - |
Individual | Pertab, Pauline Anne |
Ellerslie Auckland 1051 New Zealand |
12 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pertab, Luke |
Rd 3 Pukekohe 2678 New Zealand |
27 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pertab, Boodhun |
Ellerslie Auckland 1051 New Zealand |
13 Sep 2011 - 21 Oct 2012 |
Individual | Pertab, Pauline |
Ellerslie Auckland 1051 New Zealand |
13 Sep 2011 - 21 Oct 2012 |
Luke Pertab - Director
Appointment date: 27 May 2008
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Mar 2013
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