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Pendarves Limited

Type: NZ Limited Company (Ltd)
9429036662173
NZBN
1182103
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 16 Jun 2017
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Registered & physical address used since 17 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 223
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Individual Sarah Jane Powell Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 223
Individual Malcolm Ross Powell Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Powell Independent Trustee Limited
Shareholder NZBN: 9429047982727
Greenlane
Auckland
1051
New Zealand
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
Shares Allocation #4 Number of Shares: 1
Individual Malcolm Ross Powell Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sarah Jane Powell Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual John Melville Abbot Cashmere
Christchurch

New Zealand
Individual Margaret Lynne Abbot Cashmere
Christchurch

New Zealand
Individual Gavin Mark Abbot Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 16
Individual Alex James Kerr Hospital Hill
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 160
Entity (NZ Limited Company) Burney Limited
Shareholder NZBN: 9429035442509
Parnell
Auckland, Nz
1052
New Zealand
Shares Allocation #9 Number of Shares: 56
Individual Philip Henschel Caesar Remuera
Auckland
1050
New Zealand
Individual Mark Philip Caesar Remuera
Auckland
1050
New Zealand
Individual Jennifer Caesar Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon John Abbot 148 Victoria Street
Christchurch

New Zealand
Individual Malcolm Ross Powell Remuera
Auckland

New Zealand
Individual Brendon James Gibson Remuera
Auckland
Individual Michael George Anda Remuera
Auckland
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Individual Nicholas Hilton Hulme Remuera
Auckland
1050
New Zealand
Individual Sarah Jane Vyle Rd 1
Papakura
2580
New Zealand
Individual Annette Jean Hayward Rd 1
Papakura
2580
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Individual Tania Kampkes Takapuna
Auckland
6624
New Zealand
Individual Teresa Maree Hulme Remuera
Auckland
1050
New Zealand
Individual Steven Michael Hudgell One Tree Hill
Auckland

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Individual Mary Elizabeth Wilson Remuera
Auckland
Individual Jeffrey Brent Hayward Greenlane
Auckland 1051

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Nicholas John Carter Remuera
Auckland

New Zealand
Individual Tonya Carter Remuera
Auckland
Individual Kathryn Justine Anda Remuera
Auckland
Individual Michael Paul Kampkes Takapuna
Auckland
6624
New Zealand
Individual Nicholas Hilton Hulme Remuera
Auckland
1050
New Zealand
Directors

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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