Peregrine Wines Limited

Peregrine Wines Limited, a registered company, was started on 25 Feb 1998. 9429037908393 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been managed by 6 directors: Lindsay Lamont Mclachlan - an active director whose contract started on 31 Jul 2008,
Fraser Lamont Mclachlan - an active director whose contract started on 01 Oct 2018,
Judith Anne Mclachlan - an active director whose contract started on 01 Oct 2018,
Paul Alexander Glass - an inactive director whose contract started on 09 May 1998 and was terminated on 01 Jul 2010,
Adam Sylvester Burchall Peren - an inactive director whose contract started on 25 Feb 1998 and was terminated on 31 Jul 2008.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: postal, registered).
Peregrine Wines Limited had been using 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown as their registered address up until 14 Jun 2019.
Other names used by the company, as we identified at BizDb, included: from 22 Oct 2013 to 06 Nov 2018 they were named Peregrine Estate Limited, from 25 Feb 1998 to 22 Oct 2013 they were named Wentworth Estates Limited.
A total of 11250 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5625 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5625 shares (50%).

Previous addresses

Address #1: 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown, 9371 New Zealand

Registered & physical address used from 20 Mar 2018 to 14 Jun 2019

Address #2: 2127 Kawarau Gorge Road, Rd 1 Gibbston, Queenstown, 9371 New Zealand

Registered & physical address used from 21 May 2013 to 20 Mar 2018

Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Mar 2012 to 21 May 2013

Address #4: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 31 Mar 2010 to 27 Mar 2012

Address #5: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 16 Apr 2009 to 31 Mar 2010

Address #6: 44 York Place, Dunedin

Registered & physical address used from 14 Mar 2008 to 16 Apr 2009

Address #7: Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered & physical address used from 06 Nov 2006 to 14 Mar 2008

Address #8: 9 Upton Terrace, Wellington

Registered address used from 12 Apr 2000 to 06 Nov 2006

Address #9: 9 Upton Terrace, Wellington

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address #10: 9 Upton Terrace, Wellington

Registered address used from 18 Nov 1998 to 12 Apr 2000

Address #11: 2127 Kawarau Gorge Road, Gibbston, R D 1, Queenstown

Physical address used from 18 Nov 1998 to 06 Nov 2006

Previous Shareholders

Ultimate Holding Company

Lindsay Lamont Mclachlan - Director

Appointment date: 31 Jul 2008

Fraser Lamont Mclachlan - Director

Appointment date: 01 Oct 2018

Judith Anne Mclachlan - Director

Appointment date: 01 Oct 2018

Paul Alexander Glass - Director (Inactive)

Appointment date: 09 May 1998

Termination date: 01 Jul 2010

Adam Sylvester Burchall Peren - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 31 Jul 2008

Philip John Anderson - Director (Inactive)

Appointment date: 09 May 1998

Termination date: 25 Feb 2003