Peregrine Vineyards Gibbston Limited (issued a business number of 9429037937232) was launched on 22 Dec 1997. 5 addresess are currently in use by the company: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (type: postal, office). 2127 Kawarau Gorge Road, Rd1, Gibbston, Queenstown had been their physical address, up until 02 Nov 2017. Peregrine Vineyards Gibbston Limited used other aliases, namely: Wentworth Vineyards Limited from 14 May 2004 to 17 Jun 2010, Wentworth Station Winery Limited (22 Dec 1997 to 14 May 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Peregrine Wines Limited (an entity) located at Rd1 Gibbston, Queenstown postcode 9371. "Vineyard operation" (ANZSIC A013120) is the category the Australian Bureau of Statistics issued Peregrine Vineyards Gibbston Limited. Businesscheck's information was updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
2127 Gibbston Highway, Rd1, Gibbston, Queenstown, 9371 | Physical & registered & service | 02 Nov 2017 |
2127 Gibbston Highway, Rd 1, Queenstown, 9371 | Postal & office & delivery | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Lindsay Lamont Mclachlan
Rd3, Cromwell, 9383
Address used since 09 Feb 2016 |
Director | 31 Jul 2008 - current |
Fraser Lamont Mclachlan
Kawarau Falls, Queenstown, 9300
Address used since 05 Oct 2021
Queenstown, Queenstown, 9300
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
Judith Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
Adam Sylvester Burchall Peren
Merivale, Christchurch,
Address used since 01 Mar 2005 |
Director | 22 Dec 1997 - 31 Jul 2008 |
Paul Alexander Glass
Maori Hill, Dunedin,
Address used since 19 Mar 2004 |
Director | 01 Apr 1999 - 31 Oct 2006 |
2127 Gibbston Highway , Rd 1 , Queenstown , 9371 |
Previous address | Type | Period |
---|---|---|
2127 Kawarau Gorge Road, Rd1, Gibbston, Queenstown, 9371 | Physical & registered | 20 May 2013 - 02 Nov 2017 |
Whk, 44 York Place, Dunedin 9016 | Physical & registered | 31 Mar 2010 - 20 May 2013 |
Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 01 May 2009 - 31 Mar 2010 |
44 York Place, Dunedin | Physical & registered | 14 Mar 2008 - 01 May 2009 |
Taylor Mclachlan Limited, 44 York Place, Dunedin | Registered & physical | 06 Nov 2006 - 14 Mar 2008 |
9 Upton Terrace, Wellington | Registered | 12 Apr 2000 - 06 Nov 2006 |
2127 Kawarau Gorge Road, Gibbston, R D 1, Queenstown | Physical | 18 Nov 1998 - 06 Nov 2006 |
9 Upton Terrace, Wellington | Registered | 18 Nov 1998 - 12 Apr 2000 |
9 Upton Terrace, Wellington | Physical | 18 Nov 1998 - 18 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Peregrine Wines Limited Shareholder NZBN: 9429037908393 Entity (NZ Limited Company) |
Rd1 Gibbston Queenstown 9371 |
19 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Peregrine Wines Limited Shareholder NZBN: 9429037908393 Company Number: 895683 Entity |
22 Dec 1997 - 19 Jul 2010 | |
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
Gibbston R D 1, Queenstown Null |
19 Jul 2010 - 19 Nov 2018 |
Peregrine Estate Limited Shareholder NZBN: 9429037908393 Company Number: 895683 Entity |
22 Dec 1997 - 19 Jul 2010 | |
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
Rd 1 Queenstown 9371 |
19 Jul 2010 - 19 Nov 2018 |
Peregrine Estate Limited Shareholder NZBN: 9429037908393 Company Number: 895683 Entity |
22 Dec 1997 - 19 Jul 2010 | |
Peregrine Wines Limited Shareholder NZBN: 9429037908393 Company Number: 895683 Entity |
22 Dec 1997 - 19 Jul 2010 |
Effective Date | 21 Jul 1991 |
Name | Peregrine Estate Limited |
Type | Ltd |
Ultimate Holding Company Number | 657696 |
Country of origin | NZ |
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