General information

Peregrine Ridge Villas Limited

Type: NZ Limited Company (Ltd)

9429041868430

New Zealand Business Number

5748897

Company Number

Registered

Company Status

Peregrine Ridge Villas Limited (issued an NZ business identifier of 9429041868430) was launched on 25 Aug 2015. 1 address is in use by the company: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their physical address, up until 13 Dec 2019. 20000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mark Gray (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Nicholas Franklin (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (9999 shares, 50%) belongs to 2 entities, namely:
Quantum Trustee Company 1013 Limited, located at Rd 1, Bombay (an entity),
Mark Gray, located at Saint Marys Bay, Auckland (a director). Our database was last updated on 09 Jun 2020.

Current address	Type	Used since
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010	Physical & registered	13 Dec 2019

Last updated: 13 Apr 2020

Directors

Name and Address	Role	Period
Nicholas Dean Franklin Mount Eden, Auckland, 1024 Address used since 17 Sep 2018 Auckland Central, Auckland, 1010 Address used since 25 Aug 2015 Auckland Central, Auckland, 1010 Address used since 03 Jul 2019	Director	25 Aug 2015 - current
Mark Hilary Gray Saint Marys Bay, Auckland, 1011 Address used since 25 Aug 2015	Director	25 Aug 2015 - current

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland, 1010	Physical & registered	10 May 2016 - 13 Dec 2019
35 Chancery Street, Auckland Central, Auckland, 1010	Physical & registered	25 Aug 2015 - 10 May 2016

Financial Data

Financial info

20000

Total number of Shares

July

Annual return filing month

03 Jul 2019

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mark Hilary Gray Individual	Saint Marys Bay Auckland 1011	25 Aug 2015 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Nicholas Dean Franklin Individual	Auckland Central Auckland 1010	25 Aug 2015 - current

Shares Allocation #3 Number of Shares: 9999

Shareholder Name	Address	Period
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Entity (NZ Limited Company)	Rd 1 Bombay 2675	25 Aug 2015 - current
Mark Hilary Gray Director	Saint Marys Bay Auckland 1011	25 Aug 2015 - current

Shares Allocation #4 Number of Shares: 9999

Shareholder Name	Address	Period
Peregrine Ridge Limited Shareholder NZBN: 9429041325131 Entity (NZ Limited Company)	Auckland Central Auckland 1010	25 Aug 2015 - current

Location

Companies nearby

	S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St
	Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street
	D M Dunningham Limited Level 29, 188 Quay Street
	Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue
	Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street
	Corvus New Zealand Limited Level 4, 52 Symonds Street