General information

Peregrine Ridge Limited

Type: NZ Limited Company (Ltd)
9429041325131
New Zealand Business Number
5387803
Company Number
Registered
Company Status

Peregrine Ridge Limited (issued an NZ business number of 9429041325131) was registered on 18 Jul 2014. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, service). Shop 61 Turangi Town Centre, Turangi had been their registered address, until 03 May 2022. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19900 shares (99.5% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 100 shares); it includes
Franklin, Nicholas Dean (an individual) - located at Parnell, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Physical & service & registered 03 May 2022
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 24 Jul 2020
Auckland, 1010
Address used since 15 Jul 2015
Auckland Central, Auckland, 1010
Address used since 03 Jul 2019
Director 18 Jul 2014 - current
Addresses
Previous address Type Period
Shop 61 Turangi Town Centre, Turangi, 3334 Registered & physical 25 Jun 2021 - 03 May 2022
Apartment 309, 141 Pakenham Street West, Auckland, 1010 Registered & physical 24 May 2021 - 25 Jun 2021
61 Turangi Town Centre, Turangi, Turangi, 3334 Registered & physical 03 Aug 2020 - 24 May 2021
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 13 Dec 2019 - 03 Aug 2020
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 10 May 2016 - 13 Dec 2019
35 Chancery Street, Auckland, 1010 Physical & registered 23 Jul 2015 - 10 May 2016
11a Cotter Avenue, Remuera, Auckland, 1050 Physical & registered 18 Jul 2014 - 23 Jul 2015
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Franklin, Nicholas Dean
Individual
Parnell
Auckland
1052
18 Jul 2014 - current
Location
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