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Pendarves Packing Limited

Type: NZ Limited Company (Ltd)
9429035883739
NZBN
1348222
Company Number
Registered
Company Status
085642096
GST Number
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 17 Jun 2019
80c Takanini School Road
Takanini
Takanini 2112
New Zealand
Office address used since 11 Jul 2022

Pendarves Packing Limited, a registered company, was started on 11 Jul 2003. 9429035883739 is the business number it was issued. The company has been run by 1 director, named Malcom Ross Powell - an active director whose contract began on 11 Jul 2003.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical).
Pendarves Packing Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 17 Jun 2019.
A total of 100 shares are issued to 16 shareholders (8 groups). The first group consists of 23 shares (23 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 28 shares (28 per cent). Finally there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

80c Takanini School Road, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 28 Jun 2017 to 17 Jun 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 29 Jun 2011 to 28 Jun 2017

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 02 May 2011 to 28 Jun 2017

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 02 May 2011 to 29 Jun 2011

Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 13 Mar 2006 to 02 May 2011

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 12 Apr 2005 to 13 Mar 2006

Address #7: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 08 Mar 2005 to 12 Apr 2005

Address #8: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 11 Jul 2003 to 08 Mar 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Entity (NZ Limited Company) Powell Independent Trustee Limited
Shareholder NZBN: 9429047982727
Greenlane
Auckland
1051
New Zealand
Individual Powell, Malcolm Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 28
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Individual Powell, Sarah Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Pen Vision Team Limited
Shareholder NZBN: 9429046705693
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Martin, Rachel Louise Remuera
Auckland
1050
New Zealand
Individual Woodfield, Stephen Thomas Remuera
Auckland
1050
New Zealand
Individual Burney, Benjamin Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Carter, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Abbot, Margaret Lynne Cashmere
Christchurch

New Zealand
Individual Abbot, John Melville Cashmere
Christchurch

New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Kerr, Alex James Otahuhu
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 7
Individual Caesar, Mark Philip Remuera
Auckland
1050
New Zealand
Individual Caesar, Philip Henschel Remuera
Auckland
1050
New Zealand
Individual Caesar, Jennifer Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Abbot, Gavin Mark Christchurch
Individual Abbot, Margaret Lynne 148 Victoria Street
Christchurch
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Hulme, Teresa Maree Narrow Neck
North Shore City
0624
New Zealand
Individual Hayward, Jeffrey Brent Greenlane
Auckland 1051

New Zealand
Individual Gibson, Brendon James Remuera
Auckland
Individual Carter, Tonya Remuera
Auckland
Individual Carter, Nicholas John Remuera
Auckland
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Parnell
Auckland, Nz
1052
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Grey Lynn
Auckland
1021
New Zealand
Individual Vyle, Sarah Jane Rd 1
Papakura
2580
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch

New Zealand
Individual Kampkes, Michael Paul Narrow Neck
North Shore City
0624
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Abbot, John Melville 148 Victoria Street
Christchurch
Individual Hayward, Annette Jean Rd 1
Papakura
2580
New Zealand
Individual Anda, Michael George Remuera
Auckland

New Zealand
Individual Kampkes, Tania Narrow Neck
North Shore City
0624
New Zealand
Individual Powell, Malcom Ross Remeura
Auckland
Individual Anda, Kathryn Justine Remuera
Auckland

New Zealand
Individual Powell, Sarah Jane Remuera
Auckland
Individual Hudgell, Steven Michael One Tree Hill
Auckland

New Zealand
Individual Wilson, Mary Elizabeth Remuera
Auckland
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Directors

Malcom Ross Powell - Director

Appointment date: 11 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2005

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