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 28 Apr 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
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 R D 7, Ashburton,
Lovett, Joanne Margaret (a director) located at R D 7, Ashburton.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Lovett, Joanne Margaret - located at R D 7, Ashburton,
Lovett, Daniel Peter - located at R D 7, Ashburton,
Lovett, Gregory Stuart - located at R D 7, Ashburton.

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

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

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

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

Address: 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