Peregrine Ridge Limited, a registered company, was incorporated on 18 Jul 2014. 9429041325131 is the NZ business identifier it was issued. This company has been run by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 18 Jul 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (types include: physical, service).
Peregrine Ridge Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address up to 03 May 2022.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 19900 shares (99.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.5%).
Previous addresses
Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand
Registered & physical address used from 25 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2021 to 25 Jun 2021
Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 03 Aug 2020 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2019 to 03 Aug 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2016 to 13 Dec 2019
Address: 35 Chancery Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2015 to 10 May 2016
Address: 11a Cotter Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Jul 2014 to 23 Jul 2015
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19900 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
18 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Franklin, Nicholas Dean |
Parnell Auckland 1052 New Zealand |
18 Jul 2014 - |
Nicholas Dean Franklin - Director
Appointment date: 18 Jul 2014
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2020
Address: Auckland, 1010 New Zealand
Address used since 15 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2019
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street