General information
Peregrine Wines Limited
Type: NZ Limited Company (Ltd)9429037908393
New Zealand Business Number
895683
Company Number
Registered
Company Status
44716104439
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description
Peregrine Wines Limited (issued an NZ business number of 9429037908393) was registered on 25 Feb 1998. 3 addresses are in use by the company: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (type: postal, registered). 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown had been their registered address, up until 14 Jun 2019. Peregrine Wines Limited used more aliases, namely: Peregrine Estate Limited from 22 Oct 2013 to 06 Nov 2018, Wentworth Estates Limited (25 Feb 1998 to 22 Oct 2013). 11250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5625 shares (50 per cent of shares), namely:
Lamont Holdings Limited (an entity) located at Gibbston Highway, Rd1 postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5625 shares); it includes
Peregrine Estate Limited (an entity) - located at Rd 1, Queenstown. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued Peregrine Wines Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 | Physical & registered & service | 14 Jun 2019 |
| 2127 Gibbston Highway, Rd 1, Queenstown, 9371 | Postal | 03 Mar 2020 |
Contact info
64 3 4424000
Phone (Phone)
accounts@peregrinewines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fraser@peregrinewines.co.nz
Email
www.peregrinewines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 02 Apr 2014 |
Director | 31 Jul 2008 - current |
|
Fraser Lamont Mclachlan
Kawarau Falls, Queenstown, 9300
Address used since 10 Apr 2020
Queenstown, Queenstown, 9300
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Judith Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Paul Alexander Glass
Maori Hill, Dunedin, 9010
Address used since 01 Mar 2005 |
Director | 09 May 1998 - 01 Jul 2010 |
|
Adam Sylvester Burchall Peren
Merivale, Christchurch,
Address used since 11 Mar 2005 |
Director | 25 Feb 1998 - 31 Jul 2008 |
|
Philip John Anderson
Gibbston, R D, Queenstown,
Address used since 09 May 1998 |
Director | 09 May 1998 - 25 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown, 9371 | Registered & physical | 20 Mar 2018 - 14 Jun 2019 |
| 2127 Kawarau Gorge Road, Rd 1 Gibbston, Queenstown, 9371 | Registered & physical | 21 May 2013 - 20 Mar 2018 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 27 Mar 2012 - 21 May 2013 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 31 Mar 2010 - 27 Mar 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 16 Apr 2009 - 31 Mar 2010 |
| 44 York Place, Dunedin | Registered & physical | 14 Mar 2008 - 16 Apr 2009 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Registered & physical | 06 Nov 2006 - 14 Mar 2008 |
| 9 Upton Terrace, Wellington | Registered | 12 Apr 2000 - 06 Nov 2006 |
| 9 Upton Terrace, Wellington | Physical | 18 Nov 1998 - 18 Nov 1998 |
| 9 Upton Terrace, Wellington | Registered | 18 Nov 1998 - 12 Apr 2000 |
| 2127 Kawarau Gorge Road, Gibbston, R D 1, Queenstown | Physical | 18 Nov 1998 - 06 Nov 2006 |
Financial Data
Financial info
11250
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5625
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont Holdings Limited Shareholder NZBN: 9429049299939 Entity (NZ Limited Company) |
Gibbston Highway Rd1 9300 |
04 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 5625
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
19 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
01 Aug 2008 - 19 Mar 2012 | |
|
Mclachlan, Fraser Lamont Individual |
Kawarau Falls Queenstown 9300 |
09 Oct 2018 - 04 Aug 2021 |
|
Peren, Adam Individual |
Merivale Christchurch |
25 Feb 1998 - 11 Mar 2005 |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
01 Aug 2008 - 19 Mar 2012 | |
|
Brennan, Murray Individual |
Yorktown Heights New York, United States Of America |
25 Feb 1998 - 16 Mar 2011 |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
01 Aug 2008 - 19 Mar 2012 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
01 Aug 2008 - 19 Mar 2012 | |
|
Stevens, John Individual |
Arrowtown |
25 Feb 1998 - 11 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Peregrine Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 657696 |
| Country of origin | NZ |
| Address |
2127 Gibbston Highway Rd 1 Queenstown 9371 |
Location
Companies nearby
 |
Lamont Livestock Limited 2127 Gibbston Highway |
|
Logantown Estate Limited 2127 Gibbston Highway |
|
Peregrine Estate Limited 2127 Gibbston Highway |
|
Conyers Holdings Limited 2127 Gibbston Highway |
|
Edmont Holdings Limited 2127 Gibbston Highway |
|
Mohua Wines Limited 2127 Gibbston Highway |
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