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PERRON ALBERTON LIMITED

Struck Off
NZBN 9429037289218 · NZ Company No. 1029051 · NZ Limited Company · Incorporated 7 Apr 2000

Perron Alberton Limited was incorporated on 7 April 2000 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037289218
Company Number
1029051
Company Name
PERRON ALBERTON LIMITED
Previously Known As
MARCAM ALBERTON LIMITED
before 17 June 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2000 (Friday)
Status
Struck Off
Status History
Struck Off as of 6 June 2008 (Friday)
Registered as of 7 April 2000 (Friday)
Registered Office
Deloitte
80 London St
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Deloitte
80 London St
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2000 to 5 November 2004
    C/- Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Address for Service

  1. From 7 April 2000 to 5 November 2004
    C/- Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Company Directors

2 listed
MP
Mark Francis PERRIAM
Appointed 7 Apr 2000 · 8 Cameron Street, Takapuna, Auckland, NZ, 0622
CM
Cameron John Mclaren MARSH
Appointed 7 Apr 2000 · 108 Kitchener Road, Milford, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 1028480
NZBN: 9429037294373
DACRE TRUST LIMITED
Level 7, 5 High Street, Auckland Cbd, Auckland 1010
Share allocation 2
50 shares (50%)
Company No.: 1028496
NZBN: 9429037295387
JOHN MCLAREN TRUST LIMITED
Level 7, 5 High Street, Auckland 1010