Peridot Limited, a registered company, was started on 03 Apr 2002. 9429036589357 is the number it was issued. This company has been managed by 4 directors: Martin Harold Ferner - an active director whose contract started on 03 Apr 2002,
Raymond Matthew Ferner - an active director whose contract started on 03 Apr 2002,
Megan Liane Ferner - an active director whose contract started on 03 Apr 2002,
Eleanor Joan Ferner - an inactive director whose contract started on 03 Apr 2002 and was terminated on 10 Jun 2020.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Peridot Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 09 May 2007 to 19 Dec 2016
Address: Bdo Spicers, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 03 Apr 2002 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mh & Ej Ferner Trustee Limited Shareholder NZBN: 9429047637832 |
Remuera Auckland 1050 New Zealand |
21 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ferner, Raymond Matthew |
Remuera Auckland |
03 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ferner, Megan Liane |
Remuera Auckland |
03 Apr 2002 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Lewisham, Judith Ann |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2002 - |
Individual | Ferner, Raymond Matthew |
Remuera Auckland |
03 Apr 2002 - |
Individual | Ferner, Megan Liane |
Remuera Auckland |
03 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferner, Martin Harold |
Khandallah Wellington |
03 Apr 2002 - 15 Nov 2022 |
Individual | Ferner, Martin Harold |
Berhampore Wellington 6023 New Zealand |
03 Apr 2002 - 15 Nov 2022 |
Individual | Ferner, Martin Harold |
Berhampore Wellington 6023 New Zealand |
03 Apr 2002 - 15 Nov 2022 |
Individual | Nuthall, Terence Graham |
R.d 1 Kumeu, Auckland |
03 Apr 2002 - 21 May 2022 |
Individual | Nuthall, Terence Graham |
R.d 1 Kumeu, Auckland |
03 Apr 2002 - 21 May 2022 |
Individual | Ferner, Eleanor Joan |
Berhampore Wellington 6023 New Zealand |
03 Apr 2002 - 08 Mar 2021 |
Individual | Ferner, Eleanor Joan |
Khandallah Wellington |
03 Apr 2002 - 08 Mar 2021 |
Individual | Nuthall, Terence Graham |
R.d 1 Kumeu, Auckland |
03 Apr 2002 - 21 May 2022 |
Individual | Ferner, Martin Harold |
Khandallah Wellington |
03 Apr 2002 - 15 Nov 2022 |
Individual | Ferner, Eleanor Joan |
Berhampore Wellington 6023 New Zealand |
03 Apr 2002 - 08 Mar 2021 |
Individual | Ferner, Martin Harold |
Berhampore Wellington 6023 New Zealand |
03 Apr 2002 - 15 Nov 2022 |
Martin Harold Ferner - Director
Appointment date: 03 Apr 2002
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 28 Mar 2019
Address: Thorndon, Wellington, 6035 New Zealand
Address used since 31 Mar 2016
Raymond Matthew Ferner - Director
Appointment date: 03 Apr 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2002
Megan Liane Ferner - Director
Appointment date: 03 Apr 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2002
Eleanor Joan Ferner - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 10 Jun 2020
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 28 Mar 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Mar 2016
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