Pendarves Farm Limited, a registered company, was registered on 30 Jul 1973. 9429040217178 is the business number it was issued. This company has been supervised by 4 directors: Duncan Peter Quinlivan - an active director whose contract started on 24 Oct 2023,
Hamish John Quinlivan - an active director whose contract started on 24 Oct 2023,
Elizabeth Audrey Quinlivan - an inactive director whose contract started on 18 Jun 1985 and was terminated on 24 Oct 2023,
David Thomas Quinlivan - an inactive director whose contract started on 18 Jun 1985 and was terminated on 09 Oct 1995.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (category: physical, registered).
Pendarves Farm Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their registered address until 09 May 2019.
A total of 2990 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.03%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2988 shares (99.93%). Lastly there is the 3rd share allotment (1 share 0.03%) made up of 1 entity.
Previous addresses
Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 24 Apr 2014 to 09 May 2019
Address: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 05 Apr 2011 to 24 Apr 2014
Address: 'the Atrium', 127 Ruataniwha Street, Waipukurau
Physical address used from 10 May 2001 to 10 May 2001
Address: C/- E A Quinlivan, 462 Racecourse Road, R D 2, Otane, Central Hawkes Bay New Zealand
Physical address used from 10 May 2001 to 05 Apr 2011
Address: C/o G.a.j.knobloch, Ruataniwha Street, Waipukurau
Registered address used from 20 Feb 2001 to 20 Feb 2001
Address: 'the Atrium', 127 Ruataniwha Street, Waipukurau New Zealand
Registered address used from 20 Feb 2001 to 05 Apr 2011
Address: G A J Knobloch, Ruataniwha Street, Waipukurau
Physical address used from 20 Feb 2001 to 10 May 2001
Address: -
Physical address used from 17 Feb 1992 to 20 Feb 2001
Basic Financial info
Total number of Shares: 2990
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Quinlivan, Hamish John |
Takapau 4288 New Zealand |
09 Nov 2023 - |
Individual | Quinlivan, Duncan Peter |
Rd 3 Waipawa 4273 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 2988 | |||
Entity (NZ Limited Company) | Bundanoon Farming Company Limited Shareholder NZBN: 9429039965127 |
Waipukurau 4200 New Zealand |
30 Jul 1973 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Quinlivan, Elizabeth Audrey |
Rd 2 Otane 4277 New Zealand |
30 Jul 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnab, Peter Stuart |
Hastings Hastings 4122 New Zealand |
08 Feb 2013 - 09 Nov 2023 |
Individual | Quinlivan (estate), David Thomas |
R D 2, Otane 4277 New Zealand |
30 Jul 1973 - 08 Feb 2013 |
Ultimate Holding Company
Duncan Peter Quinlivan - Director
Appointment date: 24 Oct 2023
Address: Rd 2, Otane, 4277 New Zealand
Address used since 24 Oct 2023
Hamish John Quinlivan - Director
Appointment date: 24 Oct 2023
Address: Takapau, 4288 New Zealand
Address used since 24 Oct 2023
Elizabeth Audrey Quinlivan - Director (Inactive)
Appointment date: 18 Jun 1985
Termination date: 24 Oct 2023
Address: Rd 2, Otane, 4277 New Zealand
Address used since 14 Apr 2014
David Thomas Quinlivan - Director (Inactive)
Appointment date: 18 Jun 1985
Termination date: 09 Oct 1995
Address: Otane, Hawkes Bay,
Address used since 18 Jun 1985
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