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PEREGRINE INVESTMENTS LIMITED

● Registered
NZBN 9429037212827 · NZ Company No. 1045349 · NZ Limited Company · Incorporated 28 Jun 2000

Peregrine Investments Limited was incorporated on 28 June 2000 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9505 days.

Overview

NZ Business Number
9429037212827
Company Number
1045349
Company Name
PEREGRINE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2000 (Wednesday)
Status
Registered
Status History
Registered as of 28 June 2000 (Wednesday)
Registered Office
Deloitte
Level 3, 24 Anzac Parade
Hamilton East
Hamilton
NEW ZEALAND 3216
Country of Origin
New Zealand
Address for Service
Deloitte
Level 3, 24 Anzac Parade
Hamilton East
Hamilton
NEW ZEALAND 3216
Postal Address File ID
Registered Office: 3389281
Address for Service: 3389281

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 2000 to 16 October 2002
    M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland
  2. From 16 October 2002 to 10 October 2008
    C/-m G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 10 October 2008 to 27 July 2011
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Address for Service

  1. From 28 June 2000 to 16 October 2002
    M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland
  2. From 16 October 2002 to 27 July 2011
    Same As Registered Office, NZ
  3. From 16 October 2002 to 16 October 2002
    Same As Above

Company Directors

3 listed
BM
Bain MCDONALD
Appointed 28 Jun 2000 · 60 Oceanview Road, Mount Maunganui, Mount Maunganui, NZ, 3116
AD
Andrew George DEW
Appointed 30 Nov 2020 ·
JS
Jacob SCOTT-SIMMONDS
Appointed 30 Nov 2020 ·

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga, NEW ZEALAND, 3110
Andrew George DEW

Rachel Gwen DEW
Share allocation 2
50 shares (50%)
M O'NEALE TRUSTEE LIMITED
40 Willow Street, Tauranga, NEW ZEALAND, 3110
Bain MCDONALD
Share allocation 3
25 shares (25%)
Miranda Jane SCOTT-SIMMONDS

Jacob SCOTT-SIMMONDS