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Pendene Farm Limited

Type: NZ Limited Company (Ltd)
9429031964562
NZBN
125390
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 28 Oct 2011

Pendene Farm Limited, a registered company, was incorporated on 29 Oct 1957. 9429031964562 is the NZBN it was issued. This company has been run by 3 directors: Paul Kenneth Brand - an active director whose contract began on 19 Jul 1996,
Belinda Jane Brand - an inactive director whose contract began on 01 Oct 2000 and was terminated on 15 Mar 2006,
Clement Hector Brand - an inactive director whose contract began on 18 Dec 1985 and was terminated on 01 Oct 2000.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: physical, registered).
Pendene Farm Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address up to 28 Oct 2011.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group includes 102000 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98000 shares (49%).

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 16 Oct 2009 to 28 Oct 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 15 Oct 2007 to 16 Oct 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 07 Nov 2006 to 15 Oct 2007

Address: C/-brophy Knight & Partners Limited, 144 Tancred Street, Ashburton

Physical address used from 04 Jun 1999 to 07 Nov 2006

Address: C/-brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address: 144 Tancred St, Ashburton

Registered address used from 27 Jun 1997 to 07 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102000
Entity (NZ Limited Company) Paul Brand Limited
Shareholder NZBN: 9429034221532
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 98000
Individual Brand, Paul Kenneth Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brand, Belinda Jane Rd 7
Ashburton
Individual Brand, Belinda Jane Rd 7
Ashburton
Individual Cunneen, Paul James Rd 7
Ashburton
Individual Brand, Paul K Ashburton
Individual Hargreaves, Barbara Gaye Rd 7
Ashburton
Directors

Paul Kenneth Brand - Director

Appointment date: 19 Jul 1996

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 28 Oct 2010


Belinda Jane Brand - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 15 Mar 2006

Address: R D 7, Ashburton,

Address used since 01 Oct 2000


Clement Hector Brand - Director (Inactive)

Appointment date: 18 Dec 1985

Termination date: 01 Oct 2000

Address: Pendarves, Rd 7, Ashburton,

Address used since 18 Dec 1985

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