Pendennis Investments Limited, a registered company, was incorporated on 26 Aug 2003. 9429035803843 is the number it was issued. The company has been supervised by 2 directors: Tracey Gail Dyer - an active director whose contract started on 26 Aug 2003,
Wayne Malcolm Mason - an active director whose contract started on 26 Aug 2003.
Updated on 30 Jan 2022, the BizDb data contains detailed information about 1 address: 16 Sue Dow Lane, Aotea, Porirua, 5024 (types include: physical, registered).
Pendennis Investments Limited had been using 5 Pendennis Point, Camborne, Porirua as their physical address until 05 Oct 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wayne Mason (an individual) located at Aotea, Porirua postcode 5024,
Tracey Dyer (an individual) located at Aotea, Porirua postcode 5024.
Principal place of activity
16 Sue Dow Lane, Aotea, Porirua, 5024 New Zealand
Previous addresses
Address #1: 5 Pendennis Point, Camborne, Porirua, 5026 New Zealand
Physical address used from 06 Oct 2015 to 05 Oct 2018
Address #2: 5 Pendennis Point, Camborne, Porirua, 5026 New Zealand
Registered address used from 06 Oct 2015 to 21 Aug 2018
Address #3: 5 Pendennis Point, Camborne New Zealand
Physical & registered address used from 26 Aug 2003 to 06 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wayne Malcolm Mason |
Aotea Porirua 5024 New Zealand |
26 Aug 2003 - |
Individual | Tracey Gail Dyer |
Aotea Porirua 5024 New Zealand |
26 Aug 2003 - |
Tracey Gail Dyer - Director
Appointment date: 26 Aug 2003
Address: Aotea, Porirua, 5024 New Zealand
Address used since 27 Sep 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 28 Sep 2015
Wayne Malcolm Mason - Director
Appointment date: 26 Aug 2003
Address: Aotea, Porirua, 5024 New Zealand
Address used since 27 Sep 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 28 Sep 2015
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