Perigrino Limited
Type: NZ Limited Company (Ltd)Perigrino Limited (issued a business number of 9429030836990) was registered on 22 Dec 2011. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 12 Sep 2018. Perigrino Limited used more names, namely: Yellow Fields 3 Limited from 22 Dec 2011 to 04 Jan 2012. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Wyllie, Peter Brendon (a director) located at Rolleston, Rolleston postcode 7614. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Perigrino Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 27 Oct 2015 - current |
|
Ian David Phillips
Grand Harbour, Grand Cayman,
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - 27 Mar 2019 |
|
Claudia Menendez
Victory Ave, Prospect, Grand Cayman,
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 13 Jan 2012 |
|
Ian David Phillips
Grand Harbour, Grand Cayman,
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 23 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 22 Dec 2011 - 12 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Peter Brendon Director |
Rolleston Rolleston 7614 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Ian David Individual |
Grand Harbour Grand Cayman |
13 Jan 2012 - 27 Mar 2019 |
|
Menendez, Claudia Individual |
Victory Ave, Prospect Grand Cayman |
22 Dec 2011 - 13 Jan 2012 |
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