Peregrine Investments Limited

Peregrine Investments Limited was started on 28 Jun 2000 and issued a New Zealand Business Number of 9429037212827. This registered LTD company has been supervised by 3 directors: Bain Mcdonald - an active director whose contract started on 28 Jun 2000,
Andrew George Dew - an active director whose contract started on 30 Nov 2020,
Jacob Scott-Simmonds - an active director whose contract started on 30 Nov 2020.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service).
Until 24 Sep 2019, Peregrine Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Dew, Rachel Gwen (an individual) located at Tauranga postcode 3110,
Dew, Andrew George (an individual) located at Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
M O'neale Trustee Limited - located at Tauranga,
Mcdonald, Bain - located at Mt Maunganui.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Scott-Simmonds, Miranda Jane, located at Mount Maunganui (an individual),
Scott-Simmonds, Jacob, located at Mount Maunganui (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Sep 2016 to 24 Sep 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 27 Jul 2011 to 13 Sep 2016

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 10 Oct 2008 to 27 Jul 2011

Address: Same As Above

Physical address used from 16 Oct 2002 to 16 Oct 2002

Address: C/-m G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 16 Oct 2002 to 10 Oct 2008

Address: Same As Registered Office New Zealand

Physical address used from 16 Oct 2002 to 27 Jul 2011

Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland

Registered & physical address used from 28 Jun 2000 to 16 Oct 2002

Previous Shareholders

Bain Mcdonald - Director

Appointment date: 28 Jun 2000

Andrew George Dew - Director

Appointment date: 30 Nov 2020

Jacob Scott-simmonds - Director

Appointment date: 30 Nov 2020