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Pendarves Farm Limited

Type: NZ Limited Company (Ltd)
9429040217178
NZBN
164076
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 09 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Quinlivan, Hamish John Takapau
4288
New Zealand
Individual Quinlivan, Duncan Peter Rd 3
Waipawa
4273
New Zealand
Shares Allocation #2 Number of Shares: 2988
Entity (NZ Limited Company) Bundanoon Farming Company Limited
Shareholder NZBN: 9429039965127
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Quinlivan, Elizabeth Audrey Rd 2
Otane
4277
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Peter Stuart Hastings
Hastings
4122
New Zealand
Individual Quinlivan (estate), David Thomas R D 2,
Otane
4277
New Zealand

Ultimate Holding Company

30 Apr 2019
Effective Date
Bundanoon Farming Company Limited
Name
Ltd
Type
236184
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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