General information
Peregrine Developments Limited
Type: NZ Limited Company (Ltd)9429036473731
New Zealand Business Number
1214405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Peregrine Developments Limited (issued an NZ business number of 9429036473731) was incorporated on 06 Jun 2002. 5 addresess are currently in use by the company: Po Box 6055, Urlich, Hamilton, 3245 (type: postal, office). Ingram Road, Hamilton Airport had been their registered address, up to 04 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Peregrine Trust Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Airport Road, Rd2, Hamilton, 3282 | Physical & registered & service | 04 Jun 2015 |
| Po Box 6055, Urlich, Hamilton, 3245 | Postal | 14 May 2020 |
| Airport Road, Rd2, Hamilton, 3282 | Office & delivery | 14 May 2020 |
Contact info
64 7 8433447
Phone (Phone)
sharon@glover.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lawrence Glover
Rd 3, Hamilton, 3283
Address used since 11 May 2010 |
Director | 06 Jun 2002 - current |
|
Peter Michael De Luca
Hamilton, 3216
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 31 Mar 2010 |
Addresses
Principal place of activity
| Airport Road , Rd2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| Ingram Road, Hamilton Airport | Registered & physical | 15 May 2009 - 04 Jun 2015 |
| 50 Gallagher Drive, Hamilton | Registered & physical | 15 May 2008 - 15 May 2009 |
| 26 Woodward Street, Hamilton | Registered & physical | 06 Jun 2002 - 15 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Trust Limited Shareholder NZBN: 9429033953373 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Brent Lawrence Individual |
Hamilton |
06 Jun 2002 - 27 Jun 2010 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Aug 2004 - 27 Jun 2010 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Aug 2004 - 27 Jun 2010 |
Location
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