Peren Farms Limited, a registered company, was incorporated on 19 Oct 1998. 9429037742553 is the number it was issued. "Vineyard operation" (business classification A013120) is how the company was categorised. This company has been managed by 4 directors: Adam Sylvester Burchall Peren - an active director whose contract started on 19 Oct 1998,
Andrew Winston Brinsley - an inactive director whose contract started on 19 Oct 1998 and was terminated on 14 May 2002,
Gregory James Hay - an inactive director whose contract started on 19 Oct 1998 and was terminated on 14 May 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 Oct 1998 and was terminated on 19 Oct 1998.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Peren Farms Limited had been using 321 Gibbston Back Road, R D 1, Queenstown as their registered address up until 04 Mar 2014.
Past names for the company, as we managed to find at BizDb, included: from 19 Oct 1998 to 06 Aug 2007 they were named Gibbston Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Peren, Adam Sylvester Burchall - located at 9371, R D 1, Queenstown.
Previous addresses
Address #1: 321 Gibbston Back Road, R D 1, Queenstown New Zealand
Registered address used from 01 Apr 2004 to 04 Mar 2014
Address #2: 2127 Kawarau Gorge Road, R D 1, Queenstown
Registered address used from 02 Apr 2002 to 01 Apr 2004
Address #3: 27 Shotover Street, Queenstown
Registered address used from 28 Mar 2001 to 02 Apr 2002
Address #4: 27 Shotover Street, Queenstown
Registered address used from 12 Apr 2000 to 28 Mar 2001
Address #5: 2127 Kaurarau Gorge Rd, R D 1, Queenstown
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address #6: 2127 Kawarau Gorge Rd, R D 1, Queenstown
Physical address used from 20 Oct 1998 to 01 Apr 2004
Address #7: 27 Shotover Street, Queenstown
Physical address used from 20 Oct 1998 to 20 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peren, Adam Sylvester Burchall |
R D 1 Queenstown New Zealand |
25 Mar 2004 - |
Adam Sylvester Burchall Peren - Director
Appointment date: 19 Oct 1998
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 23 Feb 2016
Andrew Winston Brinsley - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 14 May 2002
Address: R D, Queenstown,
Address used since 19 Oct 1998
Gregory James Hay - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 14 May 2002
Address: Gibbston, R D 1, Queenstown,
Address used since 19 Oct 1998
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 19 Oct 1998
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 19 Oct 1998
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