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General information

Peregrine Estate Limited

Type: NZ Limited Company (Ltd)
9429038566394
New Zealand Business Number
657696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63572403
GST Number

Peregrine Estate Limited (issued a business number of 9429038566394) was launched on 08 Nov 1994. 5 addresess are in use by the company: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (type: postal, office). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their registered address, until 15 Jun 2017. Peregrine Estate Limited used other names, namely: Lamont Holdings Limited from 06 Jun 2002 to 19 Nov 2018, Waitata Investments Limited (11 Mar 1997 to 06 Jun 2002) and Pacific Motor Industries Limited (08 Nov 1994 - 11 Mar 1997). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mclaclhlan, Lindsay Lamont (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Mcclachlan, Lindsay Lamont (an individual) - located at Rd 3, Cromwell,
Scott, Gordon Bowie (an individual) - located at Oamaru North, Oamaru. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
2127 Gibbston Highway, Rd 1, Queenstown, 9371 Registered & physical & service 15 Jun 2017
2127 Gibbston Highway, Rd 1, Queenstown, 9371 Postal & office & delivery 06 Jun 2019
Last updated:
Contact info
64 3 4424000
Phone (Phone)
accounts@peregrinewines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 11 Jun 2013
Director 08 Nov 1994 - current
Fraser Lamont Mclachlan
Kawarau Falls, Queenstown, 9300
Address used since 01 May 2020
Queenstown, Queenstown, 9300
Address used since 12 Jun 2019
Director 12 Jun 2019 - current
Addresses
Principal place of activity
2127 Gibbston Highway , Rd 1 , Queenstown , 9371
Previous address Type Period
2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 Registered & physical 21 May 2013 - 15 Jun 2017
2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 Registered & physical 10 Dec 2012 - 21 May 2013
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2012 - 10 Dec 2012
Whk, 44 York Place, Dunedin 9016 Registered & physical 01 Jun 2010 - 20 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 22 Jun 2009 - 01 Jun 2010
44 York Place, Dunedin Registered & physical 26 Jun 2007 - 22 Jun 2009
Taylor Mclachlan, 44 York Place, Dunedin Physical 19 Jun 2001 - 19 Jun 2001
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical 19 Jun 2001 - 26 Jun 2007
Taylor Mclachlan, 44 York Place, Dunedin Registered 19 Jun 2001 - 26 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclaclhlan, Lindsay Lamont
Individual 		Rd 3
Cromwell
9383 		08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcclachlan, Lindsay Lamont
Individual 		Rd 3
Cromwell
9383 		08 Jun 2004 - current
Scott, Gordon Bowie
Individual 		Oamaru North
Oamaru
9400 		08 Nov 1994 - current
Location
Companies nearby
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2127 Gibbston Highway
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