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.
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
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 | Period |
---|---|---|---|
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 |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Chambers, Shale |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2014 - |
Individual | Breslin, Martin Paul |
Takapuna Auckland 0622 New Zealand |
10 Dec 2014 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Mcmeekan, Peter David |
Bishopdale Christchurch 8053 New Zealand |
10 Dec 2014 - |
Individual | Mcmeekan, David William |
Strowan Christchurch 8014 New Zealand |
10 Dec 2014 - |
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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