Shortcuts

Peregrine Commercial Limited

Type: NZ Limited Company (Ltd)
9429042538622
NZBN
6093642
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 09 Apr 2020

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 30
Individual Mcmeekan, David William Strowan
Christchurch
8014
New Zealand
Individual Mcmeekan, Peter David Bishopdale
Christchurch
8053
New Zealand
Directors

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

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

210 Khyber Pass Investments Limited
Unit B3, 17 Corinthian Drive

Apec Commercial Property Investment Limited
C2/17 Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Phoenix Drive Property Investments Limited
Unit B3, 17 Corinthian Drive

The Hub Properties Limited
Unit B3, 17 Corinthian Drive

Walton Plaza Investments Limited
Unit B3, 17 Corinthian Drive