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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Peregrine Trust Limited Shareholder NZBN: 9429033953373 |
Hamilton East Hamilton 3216 New Zealand |
09 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glover, Brent Lawrence |
Hamilton |
06 Jun 2002 - 27 Jun 2010 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Aug 2004 - 27 Jun 2010 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Aug 2004 - 27 Jun 2010 |
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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