Peregrine Ridge Villas Limited, a registered company, was launched on 25 Aug 2015. 9429041868430 is the NZ business identifier it was issued. This company has been run by 2 directors: Nicholas Dean Franklin - an active director whose contract started on 25 Aug 2015,
Mark Hilary Gray - an active director whose contract started on 25 Aug 2015.
Last updated on 09 Jun 2020, our database contains detailed information about 1 address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Peregrine Ridge Villas Limited had been using Level 29, 188 Quay Street, Auckland as their physical address up to 13 Dec 2019.
A total of 20000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allotment (9999 shares 50%) made up of 2 entities.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2016 to 13 Dec 2019
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2015 to 10 May 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 03 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mark Hilary Gray |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicholas Dean Franklin |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 |
Rd 1 Bombay 2675 New Zealand |
25 Aug 2015 - |
| Director | Mark Hilary Gray |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Peregrine Ridge Limited Shareholder NZBN: 9429041325131 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2015 - |
Nicholas Dean Franklin - Director
Appointment date: 25 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2019
Mark Hilary Gray - Director
Appointment date: 25 Aug 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2015
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