Peregrine Investments Limited
Type: NZ Limited Company (Ltd)Peregrine Investments Limited (New Zealand Business Number 9429037212827) was started on 28 Jun 2000. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 24 Sep 2019. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Dew, Rachel Gwen (an individual) located at Tauranga postcode 3110,
Dew, Andrew George (an individual) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
M O'neale Trustee Limited (an entity) - located at Tauranga,
Mcdonald, Bain (an individual) - located at Mt Maunganui. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Scott-Simmonds, Miranda Jane, located at Mount Maunganui (an individual),
Scott-Simmonds, Jacob, located at Mount Maunganui (an individual). Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bain Mcdonald
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jul 2015 |
Director | 28 Jun 2000 - current |
|
Andrew George Dew
Rd 5, Mount Maunganui, 3175
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Jacob Scott-simmonds
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Sep 2016 - 24 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 27 Jul 2011 - 13 Sep 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 10 Oct 2008 - 27 Jul 2011 |
| Same As Above | Physical | 16 Oct 2002 - 16 Oct 2002 |
| C/-m G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 16 Oct 2002 - 10 Oct 2008 |
| Same As Registered Office | Physical | 16 Oct 2002 - 27 Jul 2011 |
| M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland | Registered & physical | 28 Jun 2000 - 16 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Dec 2020 - current |
|
Dew, Rachel Gwen Individual |
Tauranga 3110 |
20 Apr 2021 - current |
|
Dew, Andrew George Individual |
Tauranga 3110 |
21 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Entity (NZ Limited Company) |
Tauranga 3110 |
13 May 2021 - current |
|
Mcdonald, Bain Individual |
Mt Maunganui |
28 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott-simmonds, Miranda Jane Individual |
Mount Maunganui 3116 |
21 Dec 2020 - current |
|
Scott-simmonds, Jacob Individual |
Mount Maunganui 3116 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland 8 |
28 Jun 2000 - 27 Jun 2010 |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
07 Dec 2010 - 13 May 2021 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
28 Jun 2000 - 11 Sep 2012 |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
07 Dec 2010 - 13 May 2021 |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
07 Dec 2010 - 13 May 2021 |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
13 Sep 2006 - 07 Dec 2010 | |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
13 Sep 2006 - 07 Dec 2010 |
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