Profitable Perendales Limited

Profitable Perendales Limited was incorporated on 24 Jan 1990 and issued an NZ business identifier of 9429039266477. The registered LTD company has been managed by 5 directors: Kenneth Hamilton Elliott - an active director whose contract began on 07 Sep 1992,
Jeanette Marie Claire Elliott - an active director whose contract began on 07 Sep 1992,
Robert Garth Stewart - an inactive director whose contract began on 07 Sep 1992 and was terminated on 14 Sep 2005,
Graeme Euing Sime - an inactive director whose contract began on 07 Sep 1992 and was terminated on 14 Sep 2005,
Barry Thomas Quirke - an inactive director whose contract began on 07 Sep 1992 and was terminated on 01 Jul 1997.
According to our data (last updated on 25 Sep 2024), the company filed 1 address: 194 Okains Bay Road, Rd 1, Akaroa, 7581 (category: postal, office).
Up until 19 Sep 2012, Profitable Perendales Limited had been using 25 Revelation Drive, Christchurch 8081 as their registered address.
BizDb identified previous aliases for the company: from 24 Jan 1990 to 15 Nov 2006 they were named Perendale Wool Exports Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Elliott, Jeanette Marie Claire (an individual) located at Rd 1, Akaroa postcode 7581,
Elliott, Kenneth Hamilton (an individual) located at Rd 1, Akaroa postcode 7581. Profitable Perendales Limited was classified as "Sheep farming" (business classification A014110).

Principal place of activity

194 Okains Bay Road, Rd 1, Akaroa, 7581 New Zealand

Previous addresses

Address #1: 25 Revelation Drive, Christchurch 8081 New Zealand

Registered & physical address used from 05 Nov 2009 to 19 Sep 2012

Address #2: Ground Floor, 52 Cashel Street, Christchurch

Registered & physical address used from 29 Aug 2006 to 05 Nov 2009

Address #3: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Physical & registered address used from 10 Aug 2004 to 29 Aug 2006

Address #4: John L Hibbard, Unit 12, St James Court, 77 Gloucester Street, Christchurch

Registered address used from 25 Aug 1999 to 10 Aug 2004

Address #5: John L Hibbard, Unit 12 St James Court, 77 Gloucester Street, Christchurch

Physical address used from 25 Aug 1999 to 25 Aug 1999

Address #6: Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch

Physical address used from 25 Aug 1999 to 10 Aug 2004

Address #7: Unit 12, St James Court, 77 Gloucester Street, Christchurch

Registered address used from 23 May 1997 to 25 Aug 1999

Address #8: C/ J. L. Hibbard, National Austrailia Bank Building, 188 Hereford Street, Christchurch

Registered address used from 15 Apr 1996 to 23 May 1997

Address #9: -

Physical address used from 21 Feb 1992 to 25 Aug 1999

Previous Shareholders

Kenneth Hamilton Elliott - Director

Appointment date: 07 Sep 1992

Jeanette Marie Claire Elliott - Director

Appointment date: 07 Sep 1992

Robert Garth Stewart - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 14 Sep 2005

Graeme Euing Sime - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 14 Sep 2005

Barry Thomas Quirke - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 01 Jul 1997