General information
Peridot Limited
Type: NZ Limited Company (Ltd)9429036589357
New Zealand Business Number
1194873
Company Number
Registered
Company Status
Peridot Limited (issued an NZ business identifier of 9429036589357) was launched on 03 Apr 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Ruffiano Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mh & Ej Ferner Trustee Limited (an entity) - located at Remuera, Auckland. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Harold Ferner
Berhampore, Wellington, 6023
Address used since 28 Mar 2019
Thorndon, Wellington, 6035
Address used since 31 Mar 2016 |
Director | 03 Apr 2002 - current |
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - current |
|
Megan Liane Ferner
Remuera, Auckland, 1050
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - current |
|
Eleanor Joan Ferner
Berhampore, Wellington, 6023
Address used since 28 Mar 2019
Thorndon, Wellington, 6011
Address used since 31 Mar 2016 |
Director | 03 Apr 2002 - 10 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 09 May 2007 - 19 Dec 2016 |
| Bdo Spicers, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 03 Apr 2002 - 09 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruffiano Trustee Company Limited Shareholder NZBN: 9429052345586 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
05 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Ej Ferner Trustee Limited Shareholder NZBN: 9429047637832 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
21 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewisham, Judith Ann Individual |
Mount Albert Auckland 1025 |
03 Apr 2002 - 05 Nov 2024 |
|
Ferner, Raymond Matthew Individual |
Remuera Auckland |
03 Apr 2002 - 05 Nov 2024 |
|
Ferner, Raymond Matthew Individual |
Remuera Auckland |
03 Apr 2002 - 05 Nov 2024 |
|
Ferner, Megan Liane Individual |
Remuera Auckland |
03 Apr 2002 - 05 Nov 2024 |
|
Ferner, Megan Liane Individual |
Remuera Auckland |
03 Apr 2002 - 05 Nov 2024 |
|
Ferner, Martin Harold Individual |
Berhampore Wellington 6023 |
03 Apr 2002 - 15 Nov 2022 |
|
Ferner, Martin Harold Individual |
Berhampore Wellington 6023 |
03 Apr 2002 - 15 Nov 2022 |
|
Ferner, Eleanor Joan Individual |
Khandallah Wellington |
03 Apr 2002 - 08 Mar 2021 |
|
Ferner, Martin Harold Individual |
Khandallah Wellington |
03 Apr 2002 - 15 Nov 2022 |
|
Nuthall, Terence Graham Individual |
R.d 1 Kumeu, Auckland |
03 Apr 2002 - 21 May 2022 |
|
Nuthall, Terence Graham Individual |
R.d 1 Kumeu, Auckland |
03 Apr 2002 - 21 May 2022 |
|
Ferner, Eleanor Joan Individual |
Berhampore Wellington 6023 |
03 Apr 2002 - 08 Mar 2021 |
|
Nuthall, Terence Graham Individual |
R.d 1 Kumeu, Auckland |
03 Apr 2002 - 21 May 2022 |
|
Ferner, Martin Harold Individual |
Khandallah Wellington |
03 Apr 2002 - 15 Nov 2022 |
|
Ferner, Eleanor Joan Individual |
Berhampore Wellington 6023 |
03 Apr 2002 - 08 Mar 2021 |
|
Ferner, Martin Harold Individual |
Berhampore Wellington 6023 |
03 Apr 2002 - 15 Nov 2022 |
Location
Companies nearby
 |
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|
Maui Finance Limited Level 10, 34 Shortland Street |
|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |