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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Franklin, Nicholas Dean Individual |
Parnell Auckland 1052 |
18 Jul 2014 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |