General information

Peridot Limited

Type: NZ Limited Company (Ltd)
9429036589357
New Zealand Business Number
1194873
Company Number
Registered
Company Status

Peridot Limited (issued an NZ business identifier of 9429036589357) was launched on 03 Apr 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mh & Ej Ferner Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ferner, Raymond Matthew (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ferner, Megan Liane, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Martin Harold Ferner
Berhampore, Wellington, 6023
Address used since 28 Mar 2019
Thorndon, Wellington, 6035
Address used since 31 Mar 2016
Director 03 Apr 2002 - current
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 03 Apr 2002
Director 03 Apr 2002 - current
Megan Liane Ferner
Remuera, Auckland, 1050
Address used since 03 Apr 2002
Director 03 Apr 2002 - current
Eleanor Joan Ferner
Berhampore, Wellington, 6023
Address used since 28 Mar 2019
Thorndon, Wellington, 6011
Address used since 31 Mar 2016
Director 03 Apr 2002 - 10 Jun 2020
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 09 May 2007 - 19 Dec 2016
Bdo Spicers, Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 03 Apr 2002 - 09 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mh & Ej Ferner Trustee Limited
Shareholder NZBN: 9429047637832
Entity (NZ Limited Company)
Remuera
Auckland
1050
21 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferner, Raymond Matthew
Individual
Remuera
Auckland
03 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferner, Megan Liane
Individual
Remuera
Auckland
03 Apr 2002 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Lewisham, Judith Ann
Individual
Mount Albert
Auckland
1025
03 Apr 2002 - current
Ferner, Raymond Matthew
Individual
Remuera
Auckland
03 Apr 2002 - current
Ferner, Megan Liane
Individual
Remuera
Auckland
03 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Ferner, Martin Harold
Individual
Khandallah
Wellington
03 Apr 2002 - 15 Nov 2022
Ferner, Martin Harold
Individual
Berhampore
Wellington
6023
03 Apr 2002 - 15 Nov 2022
Ferner, Martin Harold
Individual
Berhampore
Wellington
6023
03 Apr 2002 - 15 Nov 2022
Nuthall, Terence Graham
Individual
R.d 1
Kumeu, Auckland
03 Apr 2002 - 21 May 2022
Nuthall, Terence Graham
Individual
R.d 1
Kumeu, Auckland
03 Apr 2002 - 21 May 2022
Ferner, Eleanor Joan
Individual
Berhampore
Wellington
6023
03 Apr 2002 - 08 Mar 2021
Ferner, Eleanor Joan
Individual
Khandallah
Wellington
03 Apr 2002 - 08 Mar 2021
Nuthall, Terence Graham
Individual
R.d 1
Kumeu, Auckland
03 Apr 2002 - 21 May 2022
Ferner, Martin Harold
Individual
Khandallah
Wellington
03 Apr 2002 - 15 Nov 2022
Ferner, Eleanor Joan
Individual
Berhampore
Wellington
6023
03 Apr 2002 - 08 Mar 2021
Ferner, Martin Harold
Individual
Berhampore
Wellington
6023
03 Apr 2002 - 15 Nov 2022
Location
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