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Pendlewood Farms Limited

Type: NZ Limited Company (Ltd)
9429037427450
NZBN
1002925
Company Number
Registered
Company Status
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Obermeier, Cornelia Margot Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Green, Michael Paul Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Green, Michael Paul Rd 1
Okaihau
0475
New Zealand
Individual Obermeier, Cornelia Margot Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, William Ewart Whangarei
Individual Green, Lynne Kamo
Whangarei
0112
New Zealand
Individual Green, Lynne Kamo
Whangarei
0112
New Zealand
Directors

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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