Perano Gold Limited, a registered company, was registered on 02 Oct 2008. 9429032561982 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been run by 2 directors: Paul David Mayer - an active director whose contract started on 02 Oct 2008,
Stephanie Jane Mayer - an active director whose contract started on 02 Oct 2008.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 484 River Road, Fairfield, Hamilton, 3214 (type: registered, physical).
Perano Gold Limited had been using 1069 Poihipi Rd, R D 1, Taupo as their physical address up to 11 Jun 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40%).
Principal place of activity
484 River Road, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address: 1069 Poihipi Rd, R D 1, Taupo, 3377 New Zealand
Physical & registered address used from 05 Jul 2011 to 11 Jun 2014
Address: 1069 Poihipi Rd, R D 1, Taupo New Zealand
Registered & physical address used from 02 Oct 2008 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mayer, Stephanie Jane |
Fairfield Hamilton 3214 New Zealand |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mayer, Paul David |
Fairfield Hamilton 3214 New Zealand |
02 Oct 2008 - |
Paul David Mayer - Director
Appointment date: 02 Oct 2008
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Jun 2015
Stephanie Jane Mayer - Director
Appointment date: 02 Oct 2008
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 03 Jun 2014
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