W E Perrin Limited

W E Perrin Limited was launched on 21 Aug 1957 and issued a New Zealand Business Number of 9429040314990. The registered LTD company has been managed by 6 directors: Alistair Edward Perrin - an active director whose contract started on 11 May 1997,
Gary Edward Wynyard - an active director whose contract started on 04 May 2018,
Allan Terrance Mason - an inactive director whose contract started on 11 May 1997 and was terminated on 04 May 2018,
Donna Leanne Perrin - an inactive director whose contract started on 11 Jul 1990 and was terminated on 11 May 1997,
Linda Margaret Mason - an inactive director whose contract started on 11 Jul 1990 and was terminated on 11 May 1997.
According to BizDb's data (last updated on 06 Jan 2022), the company registered 1 address: 24 Royal Terrace, Owaka, Owaka, 9535 (type: registered, physical).
Up to 21 Jun 2021, W E Perrin Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found other names for the company: from 21 Aug 1957 to 28 Aug 1963 they were called J.w. Campbell Limited.
A total of 54000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 27980 shares are held by 2 entities, namely:
Noel O'malley (an individual) located at Rd 2, Balclutha postcode 9272,
Alistair Perrin (an individual) located at Owaka, Owaka postcode 9535.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 25920 shares) and includes
Wynyard Transport Limited - located at Addington, Christchurch.
The next share allocation (100 shares, 0.19%) belongs to 1 entity, namely:
Alistair Perrin, located at Owaka, Owaka (an individual). W E Perrin Limited is categorised as "Transport operation nec" (business classification I502930).

Principal place of activity

24 Royal Terrace, Owaka, Owaka, 9535 New Zealand

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Jan 2020 to 21 Jun 2021

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 20 May 2011 to 20 Jan 2020

Address: C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 31 May 2002 to 20 May 2011

Address: 20 James Street, Balclutha

Physical address used from 24 Jun 1998 to 24 Jun 1998

Address: C/- Shand Thomson, 102-104 Clyde Street, Balclutha

Physical address used from 24 Jun 1998 to 31 May 2002

Address: 20 James Street, Balclutha

Registered address used from 30 Jul 1997 to 31 May 2002

Address: Main Owaka Valley Rd, Purekiriki, Owaka

Registered address used from 02 Sep 1996 to 30 Jul 1997

Previous Shareholders

Alistair Edward Perrin - Director

Appointment date: 11 May 1997

Gary Edward Wynyard - Director

Appointment date: 04 May 2018

Allan Terrance Mason - Director (Inactive)

Appointment date: 11 May 1997

Termination date: 04 May 2018

Donna Leanne Perrin - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 11 May 1997

Linda Margaret Mason - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 11 May 1997

William Edward Perrin - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 11 May 1997