Peri Investments Limited, a registered company, was started on 20 Mar 1985. 9429039866653 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. The company has been supervised by 2 directors: John Mervyn Macdonald - an active director whose contract began on 20 Mar 1985,
Jocelyn Anne Macdonald - an active director whose contract began on 20 Mar 1985.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Peri Investments Limited had been using 214 Devonport Road, Tauranga as their physical address up until 29 Mar 2019.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 May 2018 to 29 Mar 2019
Address #2: 53 Fraser Street, Tauranga New Zealand
Physical & registered address used from 09 Mar 2004 to 10 May 2018
Address #3: 53 Fraser Street, Tauranga
Physical address used from 05 Jan 1998 to 09 Mar 2004
Address #4: Malcolm Webster, 214 Devonport Road, Tauranga
Registered address used from 05 Jan 1998 to 09 Mar 2004
Address #5: 5 Amber Crescent, Tauranga
Physical address used from 05 Jan 1998 to 05 Jan 1998
Address #6: 5 Amber Crescent, Tauranga
Registered address used from 20 Sep 1995 to 05 Jan 1998
Address #7: 151 Sixteenth Avenue, Tauranga
Registered address used from 30 Apr 1995 to 20 Sep 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees (no 1) Limited Shareholder NZBN: 9429035892656 |
Tauranga Tauranga 3110 New Zealand |
15 Mar 2005 - |
| Individual | Macdonald, John Mervyn |
Matamata 3400 New Zealand |
20 Mar 1985 - |
| Individual | Macdonald, Jocelyn Anne |
Matamata 3400 New Zealand |
20 Mar 1985 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macdonald, John Mervyn |
Matamata 3400 New Zealand |
20 Mar 1985 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Macdonald, Jocelyn Anne |
Matamata 3400 New Zealand |
20 Mar 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Jocelyn Anne |
Ohauiti Tauranga 3112 New Zealand |
15 Mar 2005 - 31 Mar 2015 |
| Individual | Macdonald, John Mervyn |
Ohauiti Tauranga 3112 New Zealand |
15 Mar 2005 - 31 Mar 2015 |
John Mervyn Macdonald - Director
Appointment date: 20 Mar 1985
Address: Matamata, 3400 New Zealand
Address used since 07 Feb 2017
Jocelyn Anne Macdonald - Director
Appointment date: 20 Mar 1985
Address: Matamata, 3400 New Zealand
Address used since 07 Feb 2017
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