Prendos Holdings Limited, a registered company, was started on 11 Jun 2003. 9429035952657 is the New Zealand Business Number it was issued. The company has been managed by 17 directors: Sean Stuart Marshall - an active director whose contract began on 01 Jul 2010,
Rory Gerard Crosbie - an active director whose contract began on 01 Aug 2014,
Natasha Cockerell - an active director whose contract began on 01 Jun 2015,
Catherine Sarah Thomas - an active director whose contract began on 01 Jul 2016,
Mark Kenwyn Gribble - an active director whose contract began on 01 Apr 2018.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Prendos Holdings Limited had been using Level 2, 60 Grafton Rd, Grafton, Auckland as their registered address up until 29 Aug 2022.
A total of 1000 shares are allocated to 22 shareholders (8 groups). The first group consists of 72 shares (7.2%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 71 shares (7.1%). Finally the 3rd share allocation (143 shares 14.3%) made up of 3 entities.
Previous addresses
Address: Level 2, 60 Grafton Rd, Grafton, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 29 Aug 2022
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 21 Mar 2006 to 04 Sep 2007
Address: Borich & Associates, Ground Floor,3 Margot Street, Newmarket, Auckland
Registered & physical address used from 11 Jun 2003 to 21 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Liston Trustee Services 2024 Limited Shareholder NZBN: 9429051603212 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2023 - |
| Individual | Thompson, Jessica |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2023 - |
| Individual | Edginton, Matthew |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 71 | |||
| Individual | Field, Emilie Rita |
Silverdale Silverdale 0932 New Zealand |
06 Nov 2023 - |
| Individual | O'sullivan, Rebecca Ann |
Castor Bay Auckland 0620 New Zealand |
06 Nov 2023 - |
| Individual | O'sullivan, Simon David |
Castor Bay Auckland 0620 New Zealand |
06 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 143 | |||
| Entity (NZ Limited Company) | Ac Net Trustees 70 Limited Shareholder NZBN: 9429046660558 |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 New Zealand |
20 Apr 2018 - |
| Individual | Grey, Claire Patricia |
Albany Auckland 0632 New Zealand |
20 Apr 2018 - |
| Director | Gribble, Mark Kenwyn |
Albany Auckland 0632 New Zealand |
20 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 143 | |||
| Entity (NZ Limited Company) | Bds Trustee 1005 Limited Shareholder NZBN: 9429040997117 |
Auckland 1010 New Zealand |
05 Aug 2016 - |
| Individual | Thomas, Catherine Sarah |
Hauraki Auckland 0622 New Zealand |
05 Aug 2016 - |
| Individual | Thomas, Frank |
Hauraki Auckland 0622 New Zealand |
05 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 143 | |||
| Entity (NZ Limited Company) | Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 |
Albany North Shore City 0632 New Zealand |
13 Oct 2021 - |
| Individual | Marshall, Collette Hellen |
Rd 2 Albany 0792 New Zealand |
05 Jul 2010 - |
| Individual | Marshall, Sean Stuart |
Rd 2 Albany 0792 New Zealand |
05 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 142 | |||
| Director | Stahlhut, Dirk |
Owhata Rotorua 3010 New Zealand |
30 Jun 2020 - |
| Individual | Toens, Elisabeth Hildegard |
Owhata Rotorua 3010 New Zealand |
30 Jun 2020 - |
| Shares Allocation #7 Number of Shares: 143 | |||
| Individual | Cockerell, Nicholas David |
Beachlands Auckland 2018 New Zealand |
03 Jun 2015 - |
| Individual | Smith, Dianne Beverley |
Beachlands Auckland 2018 New Zealand |
03 Jun 2015 - |
| Individual | Cockerell, Natasha |
Beachlands Auckland 2018 New Zealand |
03 Jun 2015 - |
| Shares Allocation #8 Number of Shares: 143 | |||
| Individual | Crosbie, Susan Claire |
Burnside Christchurch 8041 New Zealand |
01 Aug 2014 - |
| Individual | Crosbie, Rory Gerard |
Burnside Christchurch 8041 New Zealand |
01 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edginton, Kim Julie |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | O'sullivan, Philip Vernon |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
| Individual | Charnock, Kirsty |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jul 2012 - 24 Nov 2015 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null New Zealand |
03 Jul 2012 - 06 Nov 2023 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
43 Wyndham Street Auckland 1010 New Zealand |
03 Jul 2012 - 06 Nov 2023 |
| Individual | Edginton, Kim Julie |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Kim Julie |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Kim Julie |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Kim Julie |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Kim Julie |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Gordon Bruce |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Gordon Bruce |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Gordon Bruce |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Gordon Bruce |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Gordon Bruce |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Edginton, Gordon Bruce |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2003 - 06 Nov 2023 |
| Individual | Williams, Kathleen Mary |
Rothesay Bay Auckland 0630 New Zealand |
13 Jul 2007 - 12 Jun 2019 |
| Individual | Kroes, Hendrik Alan |
Takapuna Auckland 0622 New Zealand |
05 Jul 2010 - 04 Apr 2018 |
| Individual | Kroes, Alison |
Takapuna Auckland 0622 New Zealand |
05 Jul 2010 - 16 May 2017 |
| Individual | Prendergast, Trevor Bernard |
Devonport Auckland New Zealand |
11 Jun 2003 - 03 Jul 2012 |
| Individual | Prendergast, Christine June |
Devonport Auckland New Zealand |
11 Jun 2003 - 03 Jul 2012 |
| Individual | Ladd, Robert Geoffrey |
Albany Auckland |
11 Jun 2003 - 03 Jul 2012 |
| Individual | Snedden, David Warwick |
Devonport Auckland |
11 Jun 2003 - 13 Jul 2007 |
| Individual | Williams, Mark Charles |
Rothesay Bay Auckland 0630 New Zealand |
13 Jul 2007 - 12 Jun 2019 |
| Individual | Williams, Mark Charles |
Rothesay Bay Auckland 0630 New Zealand |
13 Jul 2007 - 12 Jun 2019 |
| Individual | Charnock, Roger Alan |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jul 2012 - 01 Apr 2016 |
| Individual | Knowles, Bruce Stanley |
Milford Auckland New Zealand |
11 Jun 2003 - 03 Jun 2015 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
11 Jun 2003 - 03 Jul 2012 | |
| Entity | Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 |
Albany Auckland 0632 New Zealand |
16 May 2017 - 04 Apr 2018 |
| Entity | P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 |
Rosedale Auckland 0632 New Zealand |
03 Jul 2012 - 30 Jun 2020 |
| Individual | Kroes, Hendrik Alan |
Takapuna Auckland 0622 New Zealand |
05 Jul 2010 - 04 Apr 2018 |
| Individual | O'sullivan, Annette Marie |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
| Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
24 Nov 2015 - 01 Apr 2016 | |
| Entity | Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 |
13 Jul 2007 - 21 Jun 2017 | |
| Individual | Ladd, Robert Geoffrey |
Albany Auckland |
11 Jun 2003 - 03 Jul 2012 |
| Entity | Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 |
Albany Auckland 0632 New Zealand |
16 May 2017 - 04 Apr 2018 |
| Individual | Whitfield, Wendy Margaret |
Devonport Auckland 0624 New Zealand |
13 Jul 2007 - 21 Jun 2017 |
| Individual | O'sullivan, Rosemary Anne |
Milford Auckland New Zealand |
11 Jun 2003 - 03 Jun 2015 |
| Individual | Butt, Angela Maree |
Hillcrest Auckland 0627 New Zealand |
03 Jul 2012 - 09 Jun 2014 |
| Individual | Butt, Garrett Phillip |
Hillcrest Auckland 0627 New Zealand |
03 Jul 2012 - 09 Jun 2014 |
| Individual | Prendergast, Christine June |
Devonport Auckland |
11 Jun 2003 - 03 Jul 2012 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
11 Jun 2003 - 03 Jul 2012 | |
| Individual | Nguyen, Vinh Thuy |
Hillcrest Auckland 0627 New Zealand |
03 Jul 2012 - 09 Jun 2014 |
| Entity | P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 |
Albany Auckland 0632 New Zealand |
03 Jul 2012 - 30 Jun 2020 |
| Individual | O'sullivan, Annette Marie |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
| Individual | O'sullivan, Gregory Laurence |
Milford Auckland New Zealand |
11 Jun 2003 - 03 Jun 2015 |
| Entity | P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 |
Albany Auckland 0632 New Zealand |
03 Jul 2012 - 30 Jun 2020 |
| Individual | Maiden, Richard Linton |
Devonport Auckland 0624 New Zealand |
13 Jul 2007 - 21 Jun 2017 |
| Entity | P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 |
Rosedale Auckland 0632 New Zealand |
03 Jul 2012 - 30 Jun 2020 |
| Entity | P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 |
Albany Auckland 0632 New Zealand |
03 Jul 2012 - 30 Jun 2020 |
| Individual | Prendergast, Trevor Bernard |
Devonport Auckland New Zealand |
11 Jun 2003 - 03 Jul 2012 |
| Entity | Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 |
13 Jul 2007 - 21 Jun 2017 | |
| Individual | O'sullivan, Philip Vernon |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
| Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
24 Nov 2015 - 01 Apr 2016 | |
| Individual | Williams, Kathleen Mary |
Rothesay Bay Auckland 0630 New Zealand |
13 Jul 2007 - 12 Jun 2019 |
| Individual | Snedden, David Warwick |
Devonport Auckland |
11 Jun 2003 - 13 Jul 2007 |
Sean Stuart Marshall - Director
Appointment date: 01 Jul 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 09 Dec 2014
Rory Gerard Crosbie - Director
Appointment date: 01 Aug 2014
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 09 Apr 2015
Natasha Cockerell - Director
Appointment date: 01 Jun 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2015
Catherine Sarah Thomas - Director
Appointment date: 01 Jul 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jul 2016
Mark Kenwyn Gribble - Director
Appointment date: 01 Apr 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Dirk Stahlhut - Director
Appointment date: 30 Jun 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 30 Jun 2020
Simon David O'sullivan - Director
Appointment date: 01 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2023
Matthew Edginton - Director
Appointment date: 01 Nov 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Nov 2023
Gordon Bruce Edginton - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 01 Nov 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Oct 2006
Philip Vernon O'sullivan - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 09 Jun 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 03 Aug 2011
Mark Charles Williams - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 May 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Aug 2013
Hendrik Alan Robert Kroes - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 31 Jan 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Aug 2011
Richard Linton Maiden - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 05 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Mar 2016
Roger Alan Charnock - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 25 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2012
Gregory Laurence O'sullivan - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 01 Jun 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2006
Garrett Phillip Butt - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 May 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2012
Trevor Bernard Prendergast - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 01 Jul 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Aug 2011
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