Pendlewood Farms Limited, a registered company, was launched on 15 Dec 1999. 9429037427450 is the NZBN it was issued. The company has been supervised by 4 directors: Michael Paul Green - an active director whose contract started on 15 Dec 1999,
Cornelia Margot Obermeier - an active director whose contract started on 15 Dec 1999,
Lynne Green - an inactive director whose contract started on 15 Dec 1999 and was terminated on 01 Aug 2022,
William Ewart Green - an inactive director whose contract started on 15 Dec 1999 and was terminated on 20 Jun 2020.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (category: registered, physical).
Pendlewood Farms Limited had been using C/- Thomson Wilson, Mansfield Terrace, Whangarei as their registered address until 23 Aug 2022.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 100 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (1%). Lastly there is the third share allocation (9800 shares 98%) made up of 2 entities.
Previous addresses
Address: C/- Thomson Wilson, Mansfield Terrace, Whangarei, 0110 New Zealand
Registered address used from 21 May 2015 to 23 Aug 2022
Address: C/- Thomson Wilson, Rathbone Street, Whangarei New Zealand
Registered address used from 13 Apr 2000 to 21 May 2015
Address: C/- Thomson Wilson, Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Signal Road, R D 1, Okaihau New Zealand
Physical address used from 15 Dec 1999 to 23 Aug 2022
Address: C/- Thomson Wilson, Rathbone Street, Whangarei
Physical address used from 15 Dec 1999 to 15 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Obermeier, Cornelia Margot |
Rd 1 Okaihau 0475 New Zealand |
15 Dec 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Green, Michael Paul |
Rd 1 Okaihau 0475 New Zealand |
15 Dec 1999 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Individual | Green, Michael Paul |
Rd 1 Okaihau 0475 New Zealand |
15 Dec 1999 - |
Individual | Obermeier, Cornelia Margot |
Rd 1 Okaihau 0475 New Zealand |
15 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, William Ewart |
Whangarei |
15 Dec 1999 - 17 Aug 2020 |
Individual | Green, Lynne |
Kamo Whangarei 0112 New Zealand |
15 Dec 1999 - 15 Aug 2022 |
Individual | Green, Lynne |
Kamo Whangarei 0112 New Zealand |
15 Dec 1999 - 15 Aug 2022 |
Michael Paul Green - Director
Appointment date: 15 Dec 1999
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 16 May 2016
Cornelia Margot Obermeier - Director
Appointment date: 15 Dec 1999
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 16 May 2016
Lynne Green - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 01 Aug 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Nov 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2020
Address: Whangarei, 0110 New Zealand
Address used since 16 May 2016
William Ewart Green - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 20 Jun 2020
Address: Whangarei, 0110 New Zealand
Address used since 16 May 2016
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