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Peregrine Developments Limited

Type: NZ Limited Company (Ltd)
9429036473731
NZBN
1214405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Airport Road
Rd2
Hamilton 3282
New Zealand
Physical & registered & service address used since 04 Jun 2015
Po Box 6055
Urlich
Hamilton 3245
New Zealand
Postal address used since 14 May 2020
Airport Road
Rd2
Hamilton 3282
New Zealand
Office & delivery address used since 14 May 2020

Peregrine Developments Limited was incorporated on 06 Jun 2002 and issued an NZBN of 9429036473731. This registered LTD company has been run by 2 directors: Brent Lawrence Glover - an active director whose contract started on 06 Jun 2002,
Peter Michael De Luca - an inactive director whose contract started on 23 Apr 2003 and was terminated on 31 Mar 2010.
According to our information (updated on 16 Mar 2024), the company uses 1 address: Po Box 6055, Urlich, Hamilton, 3245 (type: postal, office).
Until 04 Jun 2015, Peregrine Developments Limited had been using Ingram Road, Hamilton Airport as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Peregrine Trust Limited (an entity) located at Hamilton East, Hamilton postcode 3216.

Addresses

Principal place of activity

Airport Road, Rd2, Hamilton, 3282 New Zealand


Previous addresses

Address #1: Ingram Road, Hamilton Airport New Zealand

Registered & physical address used from 15 May 2009 to 04 Jun 2015

Address #2: 50 Gallagher Drive, Hamilton

Registered & physical address used from 15 May 2008 to 15 May 2009

Address #3: 26 Woodward Street, Hamilton

Registered & physical address used from 06 Jun 2002 to 15 May 2008

Contact info
64 7 8433447
14 May 2020 Phone
sharon@glover.co.nz
14 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Peregrine Trust Limited
Shareholder NZBN: 9429033953373
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glover, Brent Lawrence Hamilton
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

Brent Lawrence Glover - Director

Appointment date: 06 Jun 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 May 2010


Peter Michael De Luca - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 31 Mar 2010

Address: Hamilton, 3216 New Zealand

Address used since 23 Apr 2003

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