General information

Peregrine Vineyards Gibbston Limited

Type: NZ Limited Company (Ltd)
9429037937232
New Zealand Business Number
889333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013120 - Vineyard Operation
Industry classification codes with description

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
Contact info
64 3 4424000
Phone (Phone)
accounts@peregrinewines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fraser@peregrinewines.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Peregrine Wines Limited
Shareholder NZBN: 9429037908393
Entity (NZ Limited Company)
Rd1 Gibbston
Queenstown
9371
19 Nov 2018 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Peregrine Estate Limited
Type Ltd
Ultimate Holding Company Number 657696
Country of origin NZ
Location
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