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Peren Farms Limited

Type: NZ Limited Company (Ltd)
9429037742553
NZBN
929883
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 01 Apr 2004
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Registered address used since 04 Mar 2014


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.

Addresses

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

Contact info
64 21 659360
26 Feb 2019 Phone
adam@peren.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peren, Adam Sylvester Burchall R D 1
Queenstown

New Zealand
Directors

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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