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Perigrino Limited

Type: NZ Limited Company (Ltd)
9429030836990
NZBN
3694915
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 12 Sep 2018

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.

Addresses

Previous address

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 22 Dec 2011 to 12 Sep 2018

Financial Data

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
Shares Allocation Number of Shares: 10
Director Wyllie, Peter Brendon Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Ian David Grand Harbour
Grand Cayman

Cayman Islands
Individual Menendez, Claudia Victory Ave, Prospect
Grand Cayman

Cayman Islands
Directors

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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