Peregrine Commercial Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| 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 |
| 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 |
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Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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The Hub Properties Limited Unit B4, 17 Corinthian Drive |
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210 Khyber Pass Investments Limited Unit B4, 17 Corinthian Drive |
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Karepiro Drive Property Investments Limited Unit B4, 17 Corinthian Drive |
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Bush Road Property Investments Limited Unit B4, 17 Corinthian Drive |
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Southern Lincoln Investments Limited 17c Corinthian Drive |