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PERPETUA HOLDINGS LIMITED

● Registered
NZBN 9429036324996 · NZ Company No. 1240642 · NZ Limited Company · Incorporated 13 Sep 2002

Perpetua Holdings Limited was incorporated on 13 September 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8682 days.

Overview

NZ Business Number
9429036324996
Company Number
1240642
Company Name
PERPETUA HOLDINGS LIMITED
Previously Known As
MAYVILLA INVESTMENTS LIMITED
before 7 November 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 2002 (Friday)
Status
Registered
Status History
Registered as of 13 September 2002 (Friday)
Registered Office
Crowe Horwath (NZ) Ltd
173 Spey Street
Invercargill
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Ltd
173 Spey Street
Invercargill
Invercargill
NZ 9810
Postal Address File ID
Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 2002 to 7 March 2003
    Ward Wilson, Chartered Accountants, Cnr Spey And Deveron Str, Invercargill
  2. From 7 March 2003 to 9 August 2007
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  3. From 9 August 2007 to 1 February 2010
    Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
  4. From 1 February 2010 to 3 March 2011
    Whk, 62 Deveron Street, Invercargill 9810, NZ
  5. From 3 March 2011 to 25 March 2011
    Whk South, 62 Deveron Street, Invercargill, NZ 9810
  6. From 25 March 2011 to 19 February 2014
    Whk South, 173 Spey Street, Invercargill, NZ 9810

Address for Service

  1. From 13 September 2002 to 7 March 2003
    Ward Wilson, Chartered Accountants, Cnr Spey And Deveron Str, Invercargill
  2. From 7 March 2003 to 9 August 2007
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  3. From 9 August 2007 to 1 February 2010
    Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
  4. From 1 February 2010 to 3 March 2011
    Whk, 62 Deveron Street, Invercargill 9810, NZ
  5. From 3 March 2011 to 25 March 2011
    Whk South, 62 Deveron Street, Invercargill, NZ 9810
  6. From 25 March 2011 to 19 February 2014
    Whk South, 173 Spey Street, Invercargill, NZ 9810

Company Directors

2 listed
CW
Claire Perpetua WILKES
Appointed 13 Sep 2002 · 19 Mcauley Place, Waikiwi, Invercargill, NZ, 9810
LW
Lawrence Ernest WILKES
Appointed 13 Sep 2002 · 19 Mcauley Place, Waikiwi, Invercargill, NZ, 9810

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Lawrence Ernest WILKES
19 Mcauley Place, Waikiwi, Invercargill