Pendreigh Properties Limited

Pendreigh Properties Limited, a registered company, was launched on 01 Jul 1974. 9429040294162 is the NZ business identifier it was issued. This company has been supervised by 6 directors: William Derek Marshall Crombie - an active director whose contract began on 08 Sep 2017,
Peter Mcintyre White - an active director whose contract began on 08 Sep 2017,
Margaret Burnett Crombie - an inactive director whose contract began on 11 Dec 1987 and was terminated on 08 Sep 2017,
Lester Noel Medlin - an inactive director whose contract began on 17 Nov 1987 and was terminated on 07 Jul 2005,
Charles Ignatius Stapp - an inactive director whose contract began on 11 Dec 1987 and was terminated on 05 Mar 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 6Th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 (types include: registered, physical).
Pendreigh Properties Limited had been using C/-Hlb Smeaton & Co Limited, 6Th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 as their registered address until 05 Aug 2008.
A total of 216000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 22297 shares (10.32 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 108697 shares (50.32 per cent). Lastly the 3rd share allotment (85006 shares 39.35 per cent) made up of 1 entity.

Previous addresses

Address: C/-hlb Smeaton & Co Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 New Zealand

Registered & physical address used from 05 Aug 2008 to 05 Aug 2008

Address: C/-hlb Smeaton & Co., 6th Floor Consultancy House, 7 Bond Street, Dunedin

Registered address used from 14 Aug 2007 to 14 Aug 2007

Address: C/-hlb Smeaton & Co, 6th Floor, Consultancy House, 7 Bond Street, Dunedin

Physical address used from 14 Aug 2007 to 14 Aug 2007

Address: C/o J W Smeaton & Co, Chartered Accountants, Cargill House Princes St, Dunedin

Registered address used from 21 Mar 2000 to 14 Aug 2007

Address: C/- J W Smeaton & Co, Chartered Accountants, Cargill House, Princes Street, Dunedin

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address: -

Physical address used from 17 Feb 1992 to 21 Mar 2000

Previous Shareholders

William Derek Marshall Crombie - Director

Appointment date: 08 Sep 2017

Peter Mcintyre White - Director

Appointment date: 08 Sep 2017

Margaret Burnett Crombie - Director (Inactive)

Appointment date: 11 Dec 1987

Termination date: 08 Sep 2017

Lester Noel Medlin - Director (Inactive)

Appointment date: 17 Nov 1987

Termination date: 07 Jul 2005

Charles Ignatius Stapp - Director (Inactive)

Appointment date: 11 Dec 1987

Termination date: 05 Mar 2005

William Pendreigh - Director (Inactive)

Appointment date: 11 Dec 1987

Termination date: 01 Sep 2004