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Pendennis Investments Limited

Type: NZ Limited Company (Ltd)
9429035803843
NZBN
1382699
Company Number
Registered
Company Status
Current address
16 Sue Dow Lane
Aotea
Porirua 5024
New Zealand
Registered address used since 21 Aug 2018
16 Sue Dow Lane
Aotea
Porirua 5024
New Zealand
Physical address used since 05 Oct 2018

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.

Addresses

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

Contact info
64 21 2424301
Phone
pendennis2@hotmail.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wayne Malcolm Mason Aotea
Porirua
5024
New Zealand
Individual Tracey Gail Dyer Aotea
Porirua
5024
New Zealand
Directors

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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