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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mh & Ej Ferner Trustee Limited Shareholder NZBN: 9429047637832 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
21 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferner, Raymond Matthew Individual |
Remuera Auckland |
03 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferner, Megan Liane Individual |
Remuera Auckland |
03 Apr 2002 - current |
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 |
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 |
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