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Pendarves Street Flats Limited

Type: NZ Limited Company (Ltd)
9429040170022
NZBN
171151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
131 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 16 Jul 2019

Pendarves Street Flats Limited, a registered company, was registered on 21 May 1965. 9429040170022 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 8 directors: Nicola Maree Patterson - an active director whose contract started on 25 Jun 2019,
Sarah Lorraine Hayman - an inactive director whose contract started on 25 Nov 2007 and was terminated on 25 Jun 2019,
Garry Raymond Hill - an inactive director whose contract started on 25 Nov 2007 and was terminated on 25 Jan 2010,
Alan Gilbert Page - an inactive director whose contract started on 05 Nov 1989 and was terminated on 25 Nov 2007,
Graeme John Kissick - an inactive director whose contract started on 14 Nov 1997 and was terminated on 25 Nov 2006.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 131 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Pendarves Street Flats Limited had been using 63 Bayfair Drive, Mount Maunganui, Mount Maunganui as their physical address up until 16 Jul 2019.
More names used by the company, as we found at BizDb, included: from 21 May 1965 to 17 Feb 1992 they were called Pendarves St Flats Ltd.
A total of 9900 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 2800 shares (28.28%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 4500 shares (45.45%). Lastly the third share allocation (2600 shares 26.26%) made up of 2 entities.

Addresses

Previous addresses

Address: 63 Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 Nov 2014 to 16 Jul 2019

Address: 17 Harriet Place, New Plymouth, 4310 New Zealand

Physical address used from 14 Nov 2013 to 18 Nov 2014

Address: 17 Harriet Place, New Plymouth, 4310 New Zealand

Registered address used from 19 Dec 2012 to 18 Nov 2014

Address: 15 Cutfield Road, Kawaroa, New Plymouth, 4310 New Zealand

Physical address used from 09 Dec 2010 to 14 Nov 2013

Address: 15 Cutfield Road, Kawaroa, New Plymouth, 4310 New Zealand

Registered address used from 09 Dec 2010 to 19 Dec 2012

Address: 3 Waterloo Place, New Plymouth New Zealand

Registered & physical address used from 26 Jun 1997 to 09 Dec 2010

Contact info
64 06 7575609
Phone
nicola.patterson@nks.co.nz
07 Jan 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9900

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2800
Individual Patterson, Nicola Maree Rd 1
New Plymouth
4371
New Zealand
Entity (NZ Limited Company) Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 4500
Entity (NZ Limited Company) Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
New Plymouth
New Plymouth
4310
New Zealand
Individual Patterson, Nicola Maree Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 2600
Individual Patterson, Nicola Maree Rd 1
New Plymouth
4371
New Zealand
Entity (NZ Limited Company) Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Kissick, Graeme John New Plymouth
Individual Hayman, Sarah Lorraine New Plymouth
New Plymouth
4310
New Zealand
Individual Hayman, Sarah Lorraine New Plymouth
New Plymouth
4310
New Zealand
Entity Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
New Plymouth
New Plymouth
Null 4312
New Zealand
Entity Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
New Plymouth
New Plymouth
Null 4312
New Zealand
Entity Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
New Plymouth
New Plymouth
Null 4312
New Zealand
Entity Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
New Plymouth
New Plymouth
Null 4312
New Zealand
Entity Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
New Plymouth
New Plymouth
Null 4312
New Zealand
Individual Hayman, Wendy Lorraine Spotswood
New Plymouth
4310
New Zealand
Entity Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
New Plymouth
New Plymouth
Null 4312
New Zealand
Individual Kavanagh, Catherine Jane New Plymouth
Individual Page, Alan Gilbert New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Nicola Maree Patterson - Director

Appointment date: 25 Jun 2019

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 25 Jun 2019


Sarah Lorraine Hayman - Director (Inactive)

Appointment date: 25 Nov 2007

Termination date: 25 Jun 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Nov 2014


Garry Raymond Hill - Director (Inactive)

Appointment date: 25 Nov 2007

Termination date: 25 Jan 2010

Address: New Plymouth,

Address used since 25 Nov 2007


Alan Gilbert Page - Director (Inactive)

Appointment date: 05 Nov 1989

Termination date: 25 Nov 2007

Address: New Plymouth,

Address used since 05 Nov 1989


Graeme John Kissick - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 25 Nov 2006

Address: New Plymouth,

Address used since 14 Nov 1997


Catherine Jane Kavanagh - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 30 Nov 2004

Address: New Plymouth,

Address used since 30 Nov 1989


Mavis Ivy Farquhar - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 14 Nov 1997

Address: New Plymouth,

Address used since 15 Nov 1995


Ivy May Wilson - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 10 Nov 1995

Address: New Plymouth,

Address used since 30 Nov 1989

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