Prendergast Holdings Limited was started on 10 Dec 2007 and issued an NZBN of 9429033023397. The registered LTD company has been supervised by 2 directors: Nicola Ann Prendergast - an active director whose contract began on 10 Dec 2007,
Sebastian Ralph Allen - an inactive director whose contract began on 10 Dec 2007 and was terminated on 27 Jan 2010.
According to our information (last updated on 18 Mar 2024), the company filed 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Until 17 Feb 2022, Prendergast Holdings Limited had been using 14-22 Triton Drive, Albany, Auckland as their registered address.
BizDb found previous aliases for the company: from 10 Dec 2007 to 13 May 2013 they were called Allen and Prendergast Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prendergast, Nicola Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered & physical address used from 12 Mar 2020 to 17 Feb 2022
Address #2: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered & physical address used from 27 Mar 2013 to 12 Mar 2020
Address #3: 75 Pohutukawa Drive, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 13 Mar 2013 to 27 Mar 2013
Address #4: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand
Registered & physical address used from 12 Apr 2011 to 13 Mar 2013
Address #5: C/-brinkworth Associates, 252 Ohaupo Road, Hamilton New Zealand
Physical & registered address used from 10 Dec 2007 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Prendergast, Nicola Ann |
Papamoa Beach Papamoa 3118 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Sebastian Ralph |
Browns Bay Auckland |
10 Dec 2007 - 27 Jun 2010 |
Nicola Ann Prendergast - Director
Appointment date: 10 Dec 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Sep 2016
Sebastian Ralph Allen - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 27 Jan 2010
Address: Browns Bay, Auckland, New Zealand
Address used since 10 Dec 2007
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