PERRON WATERLOO LIMITED

NZBN: 9429035427759
Perron Waterloo Limited was incorporated on 23 April 2004 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035427759
Company Number
1506619
Company Name
PERRON WATERLOO LIMITED
Previously Known As
PERRON NO 16 LIMITED
before 12 October 2005, Wednesday

PERRON DUKE ST LIMITED
before 4 October 2005, Tuesday

PERRON NO 12 LIMITED
before 6 September 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 2004 (Friday)
Status
Struck Off
Status History
Struck Off as of 29 February 2012 (Wednesday)
Registered as of 23 April 2004 (Friday)
Registered Office
Level 7
5 High Street
Auckland Cbd, Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Level 7
5 High Street
Auckland Cbd, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 23 April 2004 (Friday) to 8 June 2005 (Wednesday)
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
From 8 June 2005 (Wednesday) to 4 June 2009 (Thursday)
Deloitte, 80 London St, Hamilton
From 4 June 2009 (Thursday) to 23 November 2009 (Monday)
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Address for Service

From 23 April 2004 (Friday) to 8 June 2005 (Wednesday)
Deliotte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
From 8 June 2005 (Wednesday) to 4 June 2009 (Thursday)
Deloitte, 80 London St, Hamilton
From 4 June 2009 (Thursday) to 23 November 2009 (Monday)
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Company Director

Appointed on 28 September 2010
Stephen COCHRANE
1 Pohutukawa Grove, Whitianga, Whitianga, NZ, 3510

Company Shareholder 4 share parcels

Shares Allocation 1
5 shares (5%)

Camerson John Mclaren MARSH
34 Muritai Road, Milford, Auckland 0620
Shares Allocation 2
5 shares (5%)

Mark Francis PERRIAM
73j Park Rise, Campbells Rise, Auckland 0630
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: 464968. New Zealand Business Directory - Information about PERRON WATERLOO 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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