General information

Peregrine Commercial Limited

Type: NZ Limited Company (Ltd)
9429042538622
New Zealand Business Number
6093642
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Peregrine Commercial Limited (issued a New Zealand Business Number of 9429042538622) was started on 02 Sep 2016. 1 address is in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 09 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Property Applications N Z Limited (an entity) located at 2 Osterley Way, Manukau City postcode 2104. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (30 shares); it includes
Peter Mcmeekan (an individual) - located at Bishopdale, Christchurch,
David Mcmeekan (an individual) - located at Strowan, Christchurch. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Peregrine Commercial Limited. The Businesscheck database was last updated on 19 Nov 2020.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical 09 Apr 2020
Directors
Name and Address Role Period
Victor Ernest Rutherford
Takapuna, Auckland, 0622
Address used since 01 Apr 2020
Rd 1, Te Aroha, 3391
Address used since 02 Sep 2016
Director 02 Sep 2016 - current
Martin Paul Breslin
Takapuna, Auckland, 0622
Address used since 02 Sep 2016
Director 02 Sep 2016 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 23 Feb 2017 - 09 Apr 2020
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 02 Sep 2016 - 23 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Property Applications N Z Limited
Shareholder NZBN: 9429035370482
Entity (NZ Limited Company)
2 Osterley Way
Manukau City
2104
02 Sep 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Peter David Mcmeekan
Individual
Bishopdale
Christchurch
8053
02 Sep 2016 - current
David William Mcmeekan
Individual
Strowan
Christchurch
8014
02 Sep 2016 - current
Location
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