Peregrine Ridge Villas Limited (issued an NZ business identifier of 9429041868430) was launched on 25 Aug 2015. 1 address is in use by the company: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their physical address, up until 13 Dec 2019. 20000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mark Gray (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Nicholas Franklin (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (9999 shares, 50%) belongs to 2 entities, namely:
Quantum Trustee Company 1013 Limited, located at Rd 1, Bombay (an entity),
Mark Gray, located at Saint Marys Bay, Auckland (a director). Our database was last updated on 09 Jun 2020.
Current address | Type | Used since |
---|---|---|
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 13 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Nicholas Dean Franklin
Mount Eden, Auckland, 1024
Address used since 17 Sep 2018
Auckland Central, Auckland, 1010
Address used since 25 Aug 2015
Auckland Central, Auckland, 1010
Address used since 03 Jul 2019 |
Director | 25 Aug 2015 - current |
Mark Hilary Gray
Saint Marys Bay, Auckland, 1011
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 10 May 2016 - 13 Dec 2019 |
35 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Aug 2015 - 10 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mark Hilary Gray Individual |
Saint Marys Bay Auckland 1011 |
25 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas Dean Franklin Individual |
Auckland Central Auckland 1010 |
25 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Entity (NZ Limited Company) |
Rd 1 Bombay 2675 |
25 Aug 2015 - current |
Mark Hilary Gray Director |
Saint Marys Bay Auckland 1011 |
25 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Peregrine Ridge Limited Shareholder NZBN: 9429041325131 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Aug 2015 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |