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Pendennis Custodial Trustee Limited

Type: NZ Limited Company (Ltd)
9429033965307
NZBN
1847418
Company Number
Registered
Company Status
Current address
Marsden Consulting Group
108 The Terrace
Wellington 6011
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 21 Aug 2013
Level 6, Berl House, 108 The Terrace
Wellington 6011
New Zealand
Physical address used since 10 Aug 2022
41 Sar Street
Wadestown
Wellington 6012
New Zealand
Records & shareregister address used since 12 Sep 2023

Pendennis Custodial Trustee Limited, a registered company, was started on 31 Jul 2006. 9429033965307 is the NZ business number it was issued. This company has been managed by 1 director, named Vivien Opie - an active director whose contract began on 31 Jul 2006.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Sar Street, Wadestown, Wellington, 6012 (type: registered, service).
Pendennis Custodial Trustee Limited had been using Level 6, Berl House, 108 The Terrace, Wellington as their service address up until 20 Sep 2023.
One entity owns all company shares (exactly 100 shares) - Opie, Vivien - located at 6012, Otaihanga, Waikanae.

Addresses

Other active addresses

Address #4: 41 Sar Street, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 20 Sep 2023

Previous addresses

Address #1: Level 6, Berl House, 108 The Terrace, Wellington, 6011 New Zealand

Service & registered address used from 10 Aug 2022 to 20 Sep 2023

Address #2: Level 4, Berl House, 108 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 29 Aug 2013 to 10 Aug 2022

Address #3: C/-strawbridge Consulting, Unit 5, 3-5 Britannia Street, Petone, 5089 New Zealand

Registered & physical address used from 02 Sep 2010 to 29 Aug 2013

Address #4: C/-strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington New Zealand

Physical & registered address used from 31 Jul 2006 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Opie, Vivien Otaihanga
Waikanae
Directors

Vivien Opie - Director

Appointment date: 31 Jul 2006

Address: Otaihanga, Waikanae, 5036 New Zealand

Address used since 31 Jul 2006