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Peregrine Cottage Holdings Limited

Type: NZ Limited Company (Ltd)
9429030301740
NZBN
4364458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
9 Buckley Road
Rd 4
Palmerston North 4474
New Zealand
Registered & physical & service address used since 14 Aug 2017
P O Box 185
Exmouth
Western Australia 6707
Australia
Postal address used since 25 Aug 2022
P O Box 826
Humpty Doo
Northern Territory 0836
Australia
Postal address used since 10 Aug 2023

Peregrine Cottage Holdings Limited was started on 20 Mar 2013 and issued a number of 9429030301740. This registered LTD company has been supervised by 2 directors: Charles Henry Giliam - an active director whose contract started on 20 Mar 2013,
Jane Rosemary Giliam - an active director whose contract started on 20 Mar 2013.
According to our database (updated on 02 Apr 2024), this company filed 1 address: P O Box 826, Humpty Doo, Northern Territory, 0836 (types include: postal, postal).
Up until 14 Aug 2017, Peregrine Cottage Holdings Limited had been using 11 Buckley Road, Rd 4, Palmerston North as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Giliam, Charles Henry (a director) located at Shannon postcode 4474.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Giliam, Jane Rosemary - located at Shannon. Peregrine Cottage Holdings Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous address

Address #1: 11 Buckley Road, Rd 4, Palmerston North, 4474 New Zealand

Registered & physical address used from 20 Mar 2013 to 14 Aug 2017

Contact info
61 4 81940282
28 Aug 2018 Phone
ndabasita@gmail.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ndabasita@gmail.com
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Giliam, Charles Henry Shannon
4474
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Giliam, Jane Rosemary Shannon
4474
New Zealand
Directors

Charles Henry Giliam - Director

Appointment date: 20 Mar 2013

Address: Shannon, 4474 New Zealand

Address used since 06 Aug 2017

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 20 Mar 2013


Jane Rosemary Giliam - Director

Appointment date: 20 Mar 2013

Address: Shannon, 4474 New Zealand

Address used since 06 Aug 2017

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 20 Mar 2013

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