Peregrine Commercial Limited, a registered company, was launched on 02 Sep 2016. 9429042538622 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 2 directors: Victor Ernest Rutherford - an active director whose contract began on 02 Sep 2016,
Martin Paul Breslin - an active director whose contract began on 02 Sep 2016.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Peregrine Commercial Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 09 Apr 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 30 shares (30%).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Feb 2017 to 09 Apr 2020
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Sep 2016 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Property Applications N Z Limited Shareholder NZBN: 9429035370482 |
2 Osterley Way Manukau City 2104 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mcmeekan, David William |
Strowan Christchurch 8014 New Zealand |
02 Sep 2016 - |
Individual | Mcmeekan, Peter David |
Bishopdale Christchurch 8053 New Zealand |
02 Sep 2016 - |
Victor Ernest Rutherford - Director
Appointment date: 02 Sep 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 02 Sep 2016
Martin Paul Breslin - Director
Appointment date: 02 Sep 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Sep 2016
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