Pendene Holdings Limited

Pendene Holdings Limited was registered on 20 Nov 2001 and issued an NZ business identifier of 9429036703395. The registered LTD company has been supervised by 6 directors: Gregory Stuart Lovett - an active director whose contract started on 01 Mar 2002,
Joanne Margaret Lovett - an active director whose contract started on 01 Mar 2002,
Daniel Peter Lovett - an active director whose contract started on 28 Mar 2013,
David Brian Copland - an inactive director whose contract started on 01 Mar 2002 and was terminated on 28 Mar 2013,
Nicola Jane Copland - an inactive director whose contract started on 01 Mar 2002 and was terminated on 28 Mar 2013.
As stated in BizDb's data (last updated on 02 Jun 2025), this company filed 1 address: P O Box 424, Ashburton, 7740 (type: postal, office).
Up to 20 Mar 2017, Pendene Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 10000 shares are issued to 2 groups (6 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Garlefan Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Lovett, Gregory Stuart (a director) located at Rd 7, Ashburton postcode 7777,
Lovett, Joanne Margaret (a director) located at Rd 7, Ashburton postcode 7777.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Lovett, Joanne Margaret - located at Rd 7, Ashburton,
Lovett, Daniel Peter - located at Ashburton,
Lovett, Gregory Stuart - located at Rd 7, Ashburton.

Previous addresses

Address #1: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 May 2013 to 20 Mar 2017

Address #2: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 15 Nov 2011 to 20 May 2013

Address #3: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 20 Nov 2001 to 15 Nov 2011

Previous Shareholders

Gregory Stuart Lovett - Director

Appointment date: 01 Mar 2002

Joanne Margaret Lovett - Director

Appointment date: 01 Mar 2002

Daniel Peter Lovett - Director

Appointment date: 28 Mar 2013

David Brian Copland - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 28 Mar 2013

Nicola Jane Copland - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 28 Mar 2013

Alister David Argyle - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 01 Mar 2002