Perigrino Limited, a registered company, was launched on 22 Dec 2011. 9429030836990 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 4 directors: Peter Brendon Wyllie - an active director whose contract started on 27 Oct 2015,
Ian David Phillips - an inactive director whose contract started on 13 Jan 2012 and was terminated on 27 Mar 2019,
Claudia Menendez - an inactive director whose contract started on 23 Dec 2011 and was terminated on 13 Jan 2012,
Ian David Phillips - an inactive director whose contract started on 22 Dec 2011 and was terminated on 23 Dec 2011.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (category: registered, physical).
Perigrino Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address until 12 Sep 2018.
Previous aliases for the company, as we established at BizDb, included: from 22 Dec 2011 to 04 Jan 2012 they were named Yellow Fields 3 Limited.
A single entity owns all company shares (exactly 10 shares) - Wyllie, Peter Brendon - located at 7614, Rolleston, Rolleston.
Previous address
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 22 Dec 2011 to 12 Sep 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Wyllie, Peter Brendon |
Rolleston Rolleston 7614 New Zealand |
27 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Ian David |
Grand Harbour Grand Cayman Cayman Islands |
13 Jan 2012 - 27 Mar 2019 |
Individual | Menendez, Claudia |
Victory Ave, Prospect Grand Cayman Cayman Islands |
22 Dec 2011 - 13 Jan 2012 |
Peter Brendon Wyllie - Director
Appointment date: 27 Oct 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Ian David Phillips - Director (Inactive)
Appointment date: 13 Jan 2012
Termination date: 27 Mar 2019
Address: Grand Harbour, Grand Cayman, Cayman Islands
Address used since 13 Jan 2012
Claudia Menendez - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 13 Jan 2012
Address: Victory Ave, Prospect, Grand Cayman, Cayman Islands
Address used since 23 Dec 2011
Ian David Phillips - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 23 Dec 2011
Address: Grand Harbour, Grand Cayman, Cayman Islands
Address used since 22 Dec 2011
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