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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102000 | |||
Entity (NZ Limited Company) | Paul Brand Limited Shareholder NZBN: 9429034221532 |
Timaru Timaru 7910 New Zealand |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 98000 | |||
Individual | Brand, Paul Kenneth |
Rd 7 Ashburton 7777 New Zealand |
29 Oct 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brand, Belinda Jane |
Rd 7 Ashburton |
29 Oct 1957 - 30 Mar 2006 |
Individual | Brand, Belinda Jane |
Rd 7 Ashburton |
29 Oct 1957 - 30 Mar 2006 |
Individual | Cunneen, Paul James |
Rd 7 Ashburton |
29 Oct 1957 - 30 Mar 2006 |
Individual | Brand, Paul K |
Ashburton |
29 Oct 1957 - 30 Mar 2006 |
Individual | Hargreaves, Barbara Gaye |
Rd 7 Ashburton |
29 Oct 1957 - 30 Mar 2006 |
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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