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PERICO HOLDINGS LIMITED

Removed
NZBN 9429039358660 · NZ Company No. 423413 · NZ Limited Company · Incorporated 9 Feb 1989

Perico Holdings Limited was incorporated on 9 February 1989 (Thursday) and as of 28 June 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039358660
Company Number
423413
Company Name
PERICO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 February 1989 (Thursday)
Status
Removed
Status History
Removed as of 27 March 2007 (Tuesday)
Removed & In Liquidation as of 18 July 2006 (Tuesday)
Registered as of 9 February 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
8 Raroa Road
Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
8 Raroa Road
Lower Hutt
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 11 June 2004
    288 Taranaki Street, Wellington
  2. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 1 July 1997 to 11 June 2004
    288 Taranaki St, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
RS
Robert Eric SNOW
Appointed 26 Mar 1992 · 84 Sutherland Road, Melrose, Wellington, NZ, 6023
ZB
Zisis Avangelos Bruce BLADES
Appointed 28 Feb 1992 · 6 Atlanta Grove, Brooklyn, Wellington, NZ, 6021
PT
Patricia Mayling TSE
Appointed 28 Feb 1992 · 88 Inglis Street, Seatoun, Wellington, NZ, 6022

Company Shareholders

20 share parcels · 3,185,091 shares total

Share allocation 1
1,500 shares (0.05%)
Jay Risley BERRYMAN
27 Trelissick Crescent, Khandallah, Wellington
Judith Lesley BERRYMAN
27 Trelissick Crescent, Khandallah, Wellington
Share allocation 2
5,000 shares (0.16%)
Susan Rosemarie BALMORTH
7 Magnolia Grove, Maungaraki, Lower Hutt
Thomas Edward BALMFORTH
7 Magnolia Grove, Mangaraki, Lower Hutt
Share allocation 3
7,318 shares (0.23%)
Charles Avangelos BLADES
9 Ngaio Road, Kelburn, Wellington
Share allocation 4
679 shares (0.02%)
Bruce Avengelos BLADES
6 Atlanta Grove, Brooklyn, Wellington
Share allocation 5
3,650 shares (0.11%)
Basil BLADES
6 Taiata St, Waikanae, Wellington
Share allocation 6
500 shares (0.02%)
Alexander Bruce BLADES
6 Atlanta Grove, Brooklyn, Wellington
Share allocation 7
1,000 shares (0.03%)
Wayn Peter BLACKBURN
14 Balfour Street, Mornington, Wellington
Share allocation 8
250 shares (0.01%)
Sarah Anne BERRYMAN
27 Trelissick Crescent, Khandallah, Wellington
Share allocation 9
250 shares (0.01%)
Benjamin James BERRYMAN
27 Trelissick Crescent, Khandallah, Wellington
Share allocation 10
3,000 shares (0.09%)
Howard Ashley BEIRNE
Po Box 3495, Wellington
Share allocation 11
1,000 shares (0.03%)
Trevor Jack BEALE
9 Christian Street, Dannevirke
Share allocation 12
5,000 shares (0.16%)
Margaret Gabrielle BARNES
19 Inga Road, Milford, Auckland
Share allocation 13
672 shares (0.02%)
Kevin Alexander BARNE
19 Inga Road, Milford, Auckland
Share allocation 14
78,500 shares (2.46%)
Kevin Alexander BARNES
19 Inga Road, Milford, Auckland
Share allocation 15
678 shares (0.02%)
Garry Edward BAKER
5 Ellsmore Avenue, Sydney, Nsw 2071, Australia
Share allocation 16
500 shares (0.02%)
Company No.: 39170
NZBN: 9429040768427
AYR BRABOURNE LIMITED
110 Delamore Drive, Waiheke Island
Share allocation 17
3,069,844 shares (96.38%)
Company No.: 423419
NZBN: 9429039359148
ARDOCH INVESTMENTS LIMITED
288 Taranaki St, Wellington
Share allocation 18
2,500 shares (0.08%)
John Charles ALLAN
13 Richard Avenue, Buckland Beach, Auckland
Share allocation 19
2,750 shares (0.09%)
Ian Royce ALGOE
Flat 2, 47 Marua Road, Ellerslie, Auckland
Share allocation 20
500 shares (0.02%)
Dianne Beverley ALDER
36 Oak Avenue, Paremata, Wellington