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Peridot Limited

Type: NZ Limited Company (Ltd)
9429036589357
NZBN
1194873
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mh & Ej Ferner Trustee Limited
Shareholder NZBN: 9429047637832
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferner, Raymond Matthew Remuera
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Ferner, Megan Liane Remuera
Auckland
Shares Allocation #4 Number of Shares: 498
Individual Lewisham, Judith Ann Mount Albert
Auckland
1025
New Zealand
Individual Ferner, Raymond Matthew Remuera
Auckland
Individual Ferner, Megan Liane Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferner, Martin Harold Khandallah
Wellington
Individual Ferner, Martin Harold Berhampore
Wellington
6023
New Zealand
Individual Ferner, Martin Harold Berhampore
Wellington
6023
New Zealand
Individual Nuthall, Terence Graham R.d 1
Kumeu, Auckland
Individual Nuthall, Terence Graham R.d 1
Kumeu, Auckland
Individual Ferner, Eleanor Joan Berhampore
Wellington
6023
New Zealand
Individual Ferner, Eleanor Joan Khandallah
Wellington
Individual Nuthall, Terence Graham R.d 1
Kumeu, Auckland
Individual Ferner, Martin Harold Khandallah
Wellington
Individual Ferner, Eleanor Joan Berhampore
Wellington
6023
New Zealand
Individual Ferner, Martin Harold Berhampore
Wellington
6023
New Zealand
Directors

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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