PERRON DEVELOPMENTS LIMITED

NZBN: 9429035984993
Perron Developments Limited was incorporated on 23 May 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035984993
Company Number
1303313
Company Name
PERRON DEVELOPMENTS LIMITED
Previously Known As
PERRON NO 2 LIMITED
before 5 June 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 May 2003 (Friday)
Status
Struck Off
Status History
Struck Off as of 25 June 2012 (Monday)
In Liquidation as of 19 February 2009 (Thursday)
Registered as of 23 May 2003 (Friday)
Registered Office
Bdo Spicers
Level 8, 120 Albert Street
Auckland City, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Spicers
Level 8, 120 Albert Street
Auckland City, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 23 May 2003 (Friday) to 7 April 2004 (Wednesday)
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
From 7 April 2004 (Wednesday) to 2 March 2009 (Monday)
Deloitte, Fonterra House, 80 London St, Hamilton

Address for Service

From 23 May 2003 (Friday) to 7 April 2004 (Wednesday)
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
From 7 April 2004 (Wednesday) to 2 March 2009 (Monday)
Deloitte, Fonterra House, 80 London St, Hamilton

Company Directors

Appointed on 23 May 2003
Mark Francis PERRIAM
73j Park Rise, Campbells Bay, Auckland, NZ, 0630
Appointed on 23 May 2003
Cameron John Mclaren MARSH
108 Kitchener Road, Milford, Auckland, NZ, 0620

Company Shareholders 4 share parcels

Shares Allocation 1
5 shares (5%)

Mark Francis PERRIAM
8 Cameron Street, Takapuna, Auckland
Shares Allocation 2
5 shares (5%)

Cameron John Mclaren MARSH
108 Kitchener Road, Milford, Auckland
Shares Allocation 3
45 shares (45%)

Company No.: 1028480
NZBN: 9429037294373
DACRE TRUST LIMITED
Level 7, 5 High Street, Auckland Cbd, Auckland 1010
Shares Allocation 4
45 shares (45%)

Company No.: 1028496
NZBN: 9429037295387
JOHN MCLAREN TRUST LIMITED
Level 7, 5 High Street, Auckland 1010
 
Reference Number: 416577. New Zealand Business Directory - Information about PERRON DEVELOPMENTS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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