Pendarves Limited, a registered company, was started on 21 Dec 2001. 9429036662173 is the number it was issued. The company has been run by 1 director, named Malcolm Ross Powell - an active director whose contract started on 21 Dec 2001.
Last updated on 27 Aug 2021, our data contains detailed information about 2 addresses this company registered, specifically: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (registered address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address).
Pendarves Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 17 Jun 2019.
A total of 800 shares are allocated to 15 shareholders (9 groups). The first group is comprised of 223 shares (27.88%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 223 shares (27.88%). Lastly there is the next share allocation (80 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 26 Jun 2017 to 17 Jun 2019
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Apr 2011 to 26 Jun 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 11 Apr 2005 to 26 Apr 2011
Address #4: Level 1, 118 Victoria Street, Christchurch
Physical & registered address used from 21 Dec 2001 to 11 Apr 2005
Basic Financial info
Total number of Shares: 800
Annual return filing month: July
Annual return last filed: 28 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 223 | |||
Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
19 May 2021 - |
Individual | Sarah Jane Powell |
Remuera Auckland 1050 New Zealand |
21 Dec 2001 - |
Shares Allocation #2 Number of Shares: 223 | |||
Individual | Malcolm Ross Powell |
Remuera Auckland 1050 New Zealand |
31 Mar 2004 - |
Entity (NZ Limited Company) | Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 |
Greenlane Auckland 1051 New Zealand |
19 May 2021 - |
Shares Allocation #3 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Pen Vision Team Limited Shareholder NZBN: 9429046705693 |
181 High Street Christchurch 8144 New Zealand |
25 Jun 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Malcolm Ross Powell |
Remuera Auckland 1050 New Zealand |
31 Mar 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sarah Jane Powell |
Remuera Auckland 1050 New Zealand |
21 Dec 2001 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | John Melville Abbot |
Cashmere Christchurch New Zealand |
31 Mar 2004 - |
Individual | Margaret Lynne Abbot |
Cashmere Christchurch New Zealand |
31 Mar 2004 - |
Individual | Gavin Mark Abbot |
Merivale Christchurch 8014 New Zealand |
31 Mar 2004 - |
Shares Allocation #7 Number of Shares: 16 | |||
Individual | Alex James Kerr |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2007 - |
Shares Allocation #8 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Burney Limited Shareholder NZBN: 9429035442509 |
Parnell Auckland, Nz 1052 New Zealand |
22 Nov 2005 - |
Shares Allocation #9 Number of Shares: 56 | |||
Individual | Philip Henschel Caesar |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - |
Individual | Mark Philip Caesar |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - |
Individual | Jennifer Caesar |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon John Abbot |
148 Victoria Street Christchurch New Zealand |
31 Mar 2004 - 19 May 2021 |
Individual | Malcolm Ross Powell |
Remuera Auckland New Zealand |
21 Dec 2001 - 19 May 2021 |
Individual | Brendon James Gibson |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Individual | Michael George Anda |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 06 Apr 2011 | |
Individual | Nicholas Hilton Hulme |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - 25 Jun 2018 |
Individual | Sarah Jane Vyle |
Rd 1 Papakura 2580 New Zealand |
06 Jul 2009 - 25 Jun 2018 |
Individual | Annette Jean Hayward |
Rd 1 Papakura 2580 New Zealand |
29 Aug 2006 - 25 Jun 2018 |
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
19 Apr 2011 - 07 Nov 2012 | |
Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 06 Apr 2011 | |
Individual | Tania Kampkes |
Takapuna Auckland 6624 New Zealand |
19 Apr 2011 - 19 May 2016 |
Individual | Teresa Maree Hulme |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - 19 Nov 2015 |
Individual | Steven Michael Hudgell |
One Tree Hill Auckland New Zealand |
31 Mar 2004 - 05 Apr 2011 |
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2015 - 25 Jun 2018 |
Individual | Mary Elizabeth Wilson |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Individual | Jeffrey Brent Hayward |
Greenlane Auckland 1051 New Zealand |
06 Jul 2009 - 05 Oct 2016 |
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
19 Apr 2011 - 07 Nov 2012 | |
Individual | Nicholas John Carter |
Remuera Auckland New Zealand |
06 Mar 2007 - 19 May 2016 |
Individual | Tonya Carter |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Individual | Kathryn Justine Anda |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Individual | Michael Paul Kampkes |
Takapuna Auckland 6624 New Zealand |
19 Apr 2011 - 19 May 2016 |
Individual | Nicholas Hilton Hulme |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - 25 Jun 2018 |
Malcolm Ross Powell - Director
Appointment date: 21 Dec 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2005
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