Prendos New Zealand Limited was registered on 04 Jun 2010 and issued an NZBN of 9429031502580. The registered LTD company has been managed by 18 directors: Rory Gerard Crosbie - an active director whose contract started on 01 Aug 2014,
Natasha Cockerell - an active director whose contract started on 01 Jun 2015,
Catherine Sarah Thomas - an active director whose contract started on 01 Jul 2016,
Mark Kenwyn Gribble - an active director whose contract started on 01 Apr 2018,
Dirk Stahlhut - an active director whose contract started on 30 Jun 2020.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up until 29 Aug 2022, Prendos New Zealand Limited had been using Level 2, 60 Grafton Rd, Grafton, Auckland as their registered address.
A total of 24000 shares are allotted to 17 groups (31 shareholders in total). In the first group, 1714 shares are held by 3 entities, namely:
Edginton, Matthew (an individual) located at Birkenhead, Auckland postcode 0626,
Liston Trustee Services 2024 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thompson, Jessica (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 3 shareholders, holds 7.14 per cent shares (exactly 1714 shares) and includes
Field, Emilie Rita - located at Silverdale, Silverdale,
O'sullivan, Rebecca Ann - located at Castor Bay, Auckland,
O'sullivan, Simon David - located at Castor Bay, Auckland.
The 3rd share allotment (3427 shares, 14.28%) belongs to 3 entities, namely:
Ac Net Trustees 70 Limited, located at 44 - 46 Constellation Drive, Rosedale, North Shore City (an entity),
Grey, Claire Patricia, located at Albany, Auckland (an individual),
Gribble, Mark Kenwyn, located at Albany, Auckland (a director). Prendos New Zealand Limited was categorised as "Valuing service - real estate" (business classification L672080).

Previous address

Address: Level 2, 60 Grafton Rd, Grafton, Auckland New Zealand

Registered & physical address used from 04 Jun 2010 to 29 Aug 2022

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Previous Shareholders

Rory Gerard Crosbie - Director

Appointment date: 01 Aug 2014

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Natasha Cockerell - Director

Appointment date: 01 Jun 2015

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Catherine Sarah Thomas - Director

Appointment date: 01 Jul 2016

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Mark Kenwyn Gribble - Director

Appointment date: 01 Apr 2018

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Dirk Stahlhut - Director

Appointment date: 30 Jun 2020

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Matthew Edginton - Director

Appointment date: 01 Nov 2023

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Simon David O'sullivan - Director

Appointment date: 01 Nov 2023

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Kevin Ross Best - Director

Appointment date: 01 Mar 2024

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Sean Stuart Marshall - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 26 Mar 2024

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Gordon Bruce Edginton - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 01 Nov 2023

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Philip Vernon O'sullivan - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 05 Jun 2020

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Mark Charles Williams - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 31 May 2019

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Hendrik Alan Robert Kroes - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 31 Jan 2018

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Richard Linton Maiden - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 05 May 2017

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Roger Alan Charnock - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 25 Nov 2015

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Gregory Laurence O'sullivan - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 01 Jun 2015

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Garrett Phillip Butt - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 30 May 2014

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Trevor Bernard Prendergast - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 01 Jul 2012