Pendle Properties Limited was registered on 24 Dec 1996 and issued an NZ business identifier of 9429038178146. This registered LTD company has been managed by 1 director, named John Whitaker Bell - an active director whose contract began on 24 Dec 1996.
According to BizDb's data (updated on 01 May 2024), this company registered 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
Up to 26 Sep 2008, Pendle Properties Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address.
BizDb identified past names for this company: from 24 Dec 1996 to 19 Feb 1997 they were named Pendel Properties Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Rice, David Domonic (an individual) located at Papakura,
Bell, Galina Nikolaevna (an individual) located at Opaheke, Papakura postcode 2113,
Bell, John Whitaker (an individual) located at Rosehill, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bell, John Whitaker - located at Rosehill, Papakura.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 29 Nov 2007 to 26 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 29 Nov 2007 to 03 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr East And Wood Streets, Papakura
Physical address used from 30 Jun 2001 to 29 Nov 2007
Address #4: Robertson & Humphreys, Cnr East And Wood Streets, Papakura
Registered address used from 30 Jun 2001 to 29 Nov 2007
Address #5: Robertson & Humphreys, Cnr East And Wood Streets, Papakura
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address #6: Robertson & Humphreys, Cnr East And Wood Streets, Papakura
Registered address used from 11 Apr 2000 to 30 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Rice, David Domonic |
Papakura New Zealand |
24 Dec 1996 - |
| Individual | Bell, Galina Nikolaevna |
Opaheke Papakura 2113 New Zealand |
19 May 2020 - |
| Individual | Bell, John Whitaker |
Rosehill Papakura 2113 New Zealand |
28 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bell, John Whitaker |
Rosehill Papakura 2113 New Zealand |
28 Jun 2004 - |
John Whitaker Bell - Director
Appointment date: 24 Dec 1996
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 Jul 2011
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