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Perriman Holdings Limited

Type: NZ Limited Company (Ltd)
9429035794479
NZBN
1387201
Company Number
Registered
Company Status
88657101
GST Number
L661960
Industry classification code
"truck Leasing, Hiring Or Renting"
Industry classification description
Current address
29 Main Road
Rd 1
Fox Glacier 7859
New Zealand
Other address (Address for Records) used since 06 Apr 2016
37 Mcdonnell Road
Arrowtown
Arrowtown 9302
New Zealand
Other address (Address for Records) used since 26 Oct 2017
8 Innes Place
Arrowtown
Arrowtown 9302
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Mar 2019

Perriman Holdings Limited, a registered company, was registered on 12 Sep 2003. 9429035794479 is the NZBN it was issued. ""Truck leasing, hiring or renting"" (ANZSIC L661960) is how the company has been categorised. The company has been managed by 3 directors: Kelvin Lloyd Perriman - an active director whose contract started on 12 Sep 2003,
Shelley Ann Klempel - an active director whose contract started on 26 Jun 2006,
Carlee Jane Perriman - an inactive director whose contract started on 12 Sep 2003 and was terminated on 01 Apr 2005.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 8 Innes Place, Arrowtown, Arrowtown, 9302 (postal address),
8 Innes Place, Arrowtown, Arrowtown, 9302 (office address),
8 Innes Place, Arrowtown, Arrowtown, 9302 (delivery address),
8 Innes Place, Arrowtown, Arrowtown, 9302 (registered address) among others.
Perriman Holdings Limited had been using 37 Mcdonnell Road, Arrowtown, Arrowtown as their physical address up until 14 Mar 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 8 Innes Place, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical & service address used from 14 Mar 2019

Address #5: 8 Innes Place, Arrowtown, Arrowtown, 9302 New Zealand

Postal & office & delivery address used from 09 Mar 2021

Principal place of activity

8 Innes Place, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 37 Mcdonnell Road, Arrowtown, Arrowtown, 9302 New Zealand

Physical & registered address used from 03 Nov 2017 to 14 Mar 2019

Address #2: 29 Main Road Sh 6, Fox Glacier, South Westland, 7859 New Zealand

Registered & physical address used from 27 May 2014 to 03 Nov 2017

Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 27 May 2014

Address #4: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Apr 2011 to 05 Feb 2014

Address #5: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 24 Oct 2007 to 15 Apr 2011

Address #6: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 13 Apr 2005 to 24 Oct 2007

Address #7: Mckenzie Associates, Level 1, 287 Durham Street, Christchurch

Registered & physical address used from 12 Sep 2003 to 13 Apr 2005

Contact info
64 27 4480548
27 Mar 2019 Phone
kelvinandshelley@xtra.co.nz
09 Mar 2021 nzbn-reserved-invoice-email-address-purpose
kelvinandshelley@xtra.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Klempel, Shelley Ann Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perriman, Kelvin Lloyd Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Perriman, Kelvin Lloyd Arrowtown
Arrowtown
9302
New Zealand
Individual Klempel, Shelley Ann Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perriman, Carlee Jane Queenspark
Christchurch
Directors

Kelvin Lloyd Perriman - Director

Appointment date: 12 Sep 2003

Address: 29 Main Road Sh 6, Fox Glacier, South Westland, 7859 New Zealand

Address used since 01 Dec 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 26 Oct 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Mar 2019


Shelley Ann Klempel - Director

Appointment date: 26 Jun 2006

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Mar 2019

Address: 29 Main Road Sh 6, Fox Glacier, South Westland, 7859 New Zealand

Address used since 01 Dec 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 26 Oct 2017


Carlee Jane Perriman - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 01 Apr 2005

Address: Queenspark, Christchurch,

Address used since 12 Sep 2003

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