Peregrine Vineyards Gibbston Limited

Peregrine Vineyards Gibbston Limited, a registered company, was incorporated on 22 Dec 1997. 9429037937232 is the business number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company is categorised. The company has been supervised by 5 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 Jul 2018,
Judith Anne Mclachlan - an active director whose contract started on 01 Oct 2018,
Adam Sylvester Burchall Peren - an inactive director whose contract started on 22 Dec 1997 and was terminated on 31 Jul 2008,
Paul Alexander Glass - an inactive director whose contract started on 01 Apr 1999 and was terminated on 31 Oct 2006.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: postal, office).
Peregrine Vineyards Gibbston Limited had been using 2127 Kawarau Gorge Road, Rd1, Gibbston, Queenstown as their physical address until 02 Nov 2017.
Old names for this company, as we managed to find at BizDb, included: from 14 May 2004 to 17 Jun 2010 they were named Wentworth Vineyards Limited, from 22 Dec 1997 to 14 May 2004 they were named Wentworth Station Winery Limited.
One entity controls all company shares (exactly 1000 shares) - Peregrine Wines Limited - located at 9371, Rd1 Gibbston, Queenstown.

Principal place of activity

2127 Gibbston Highway, Rd 1, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 2127 Kawarau Gorge Road, Rd1, Gibbston, Queenstown, 9371 New Zealand

Physical & registered address used from 20 May 2013 to 02 Nov 2017

Address #2: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 31 Mar 2010 to 20 May 2013

Address #3: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 01 May 2009 to 31 Mar 2010

Address #4: 44 York Place, Dunedin

Physical & registered address used from 14 Mar 2008 to 01 May 2009

Address #5: Taylor Mclachlan Limited, 44 York Place, Dunedin

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

Address #6: 9 Upton Terrace, Wellington

Registered address used from 12 Apr 2000 to 06 Nov 2006

Address #7: 2127 Kawarau Gorge Road, Gibbston, R D 1, Queenstown

Physical address used from 18 Nov 1998 to 06 Nov 2006

Address #8: 9 Upton Terrace, Wellington

Registered address used from 18 Nov 1998 to 12 Apr 2000

Address #9: 9 Upton Terrace, Wellington

Physical address used from 18 Nov 1998 to 18 Nov 1998

Previous Shareholders

Ultimate Holding Company

Lindsay Lamont Mclachlan - Director

Appointment date: 31 Jul 2008

Fraser Lamont Mclachlan - Director

Appointment date: 01 Jul 2018

Judith Anne Mclachlan - Director

Appointment date: 01 Oct 2018

Adam Sylvester Burchall Peren - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 31 Jul 2008

Paul Alexander Glass - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 31 Oct 2006