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Peregrine Homes Limited

Type: NZ Limited Company (Ltd)
9429041499269
NZBN
5501922
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, Boehringer Ingelheim Building, 2 Osterley Way
Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 07 Sep 2020

Peregrine Homes Limited, a registered company, was started on 10 Dec 2014. 9429041499269 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 2 directors: Martin Paul Breslin - an active director whose contract started on 10 Dec 2014,
Victor Ernest Rutherford - an active director whose contract started on 18 Aug 2017.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, service).
Peregrine Homes Limited had been using C3, 17 Corinthian Drive, Albany, Auckland as their registered address up to 07 Sep 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 400 shares (40%). Finally we have the third share allotment (200 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Oct 2017 to 07 Sep 2020

Address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Dec 2015 to 24 Oct 2017

Address: Level 1, 172 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 10 Dec 2014 to 24 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Nineteen Sixty Six Limited
Shareholder NZBN: 9429038550256
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chambers, Shale Ponsonby
Auckland
1011
New Zealand
Individual Breslin, Martin Paul Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Mcmeekan, Peter David Bishopdale
Christchurch
8053
New Zealand
Individual Mcmeekan, David William Strowan
Christchurch
8014
New Zealand
Directors

Martin Paul Breslin - Director

Appointment date: 10 Dec 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Dec 2014


Victor Ernest Rutherford - Director

Appointment date: 18 Aug 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Aug 2017

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