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Perpetual Energy Limited

Type: NZ Limited Company (Ltd)
9429034393284
NZBN
1742720
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
1142c Mokai Road
Taihape 4793
New Zealand
Postal address used since 26 Jul 2019
1142c Mokai Road
Taoroa Junction
Taihape 4793
New Zealand
Office & delivery address used since 26 Jul 2019
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 14 Feb 2022

Perpetual Energy Limited, a registered company, was started on 23 Jan 2006. 9429034393284 is the business number it was issued. "Electricity generation nec" (business classification D261910) is how the company has been classified. This company has been run by 6 directors: Jessamine Margaret Corpe - an active director whose contract started on 23 Jan 2006,
David James Glogau - an active director whose contract started on 23 Jan 2006,
Davis Leighton Sutcliffe - an active director whose contract started on 01 Feb 2022,
Bruce Alan Naysmith - an inactive director whose contract started on 23 Jan 2006 and was terminated on 01 Feb 2022,
David James Winton - an inactive director whose contract started on 23 Jan 2006 and was terminated on 01 Feb 2022.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (physical address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (service address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (registered address),
1142C Mokai Road, Taihape, 4793 (postal address) among others.
Perpetual Energy Limited had been using 1142C Mokai Road, Taoroa Junction, Taihape as their registered address until 14 Feb 2022.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Lastly the next share allotment (790 shares 79%) made up of 1 entity.

Addresses

Principal place of activity

1142c Mokai Road, Taoroa Junction, Taihape, 4793 New Zealand


Previous addresses

Address #1: 1142c Mokai Road, Taoroa Junction, Taihape, 4793 New Zealand

Registered & physical address used from 25 Oct 2016 to 14 Feb 2022

Address #2: 1/116 Hautapu Streeet, Taihape 4720 New Zealand

Registered address used from 02 Sep 2009 to 25 Oct 2016

Address #3: 1/116 Hautapu Street, Taihape 4720 New Zealand

Physical address used from 02 Sep 2009 to 25 Oct 2016

Address #4: First Floor, 116 Hautapu Street, Taihape

Registered & physical address used from 18 Jul 2008 to 02 Sep 2009

Address #5: 2 Simon Ellice Drive, Glenfield, Auckland

Physical & registered address used from 23 Jan 2006 to 18 Jul 2008

Contact info
64 6 3880091
26 Jul 2019 Phone
manageability@xtra.co.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Winton, David James Bradford
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Sutcliffe, Davis Leighton Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 790
Other (Other) Jossia Trust Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Naysmith, Bruce Alan Kensington
Perth, Western Australia
6151
Australia
Shares Allocation #5 Number of Shares: 10
Individual Corpe, Jessamine Margaret 1142 Mokai Road
Rd 3, Taihape
4793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lettershop Limited
Shareholder NZBN: 9429038649998
Company Number: 638262
Taihape
4720
New Zealand
Individual Corpe, Joseph Michael 1142 Mokai Road
Rd 3, Taihape
4793
New Zealand
Entity Lettershop Limited
Shareholder NZBN: 9429038649998
Company Number: 638262
Taihape
4720
New Zealand
Directors

Jessamine Margaret Corpe - Director

Appointment date: 23 Jan 2006

Address: 1142c Mokai Road, Rd 3, Taihape, 4793 New Zealand

Address used since 11 Oct 2016


David James Glogau - Director

Appointment date: 23 Jan 2006

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 02 Apr 2015


Davis Leighton Sutcliffe - Director

Appointment date: 01 Feb 2022

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 01 Feb 2022


Bruce Alan Naysmith - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 01 Feb 2022

Address: Kensington, Perth, Western Australia 6151, WA6151 Australia

Address used since 02 Apr 2015


David James Winton - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 01 Feb 2022

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 02 Apr 2015


Joseph Michael Corpe - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 29 Jun 2018

Address: 1142 Mokai Road, Rd 3, Taihape, 4793 New Zealand

Address used since 01 Aug 2011

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