Pg Pendergrast Limited, a registered company, was launched on 04 Apr 1963. 9429040672380 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Andrew Robert Pendergrast - an active director whose contract started on 30 Sep 2002,
Peter Graham Pendergrast - an inactive director whose contract started on 04 Apr 1963 and was terminated on 27 Jul 2007,
Elizabeth Anne Pendergrast - an inactive director whose contract started on 25 Jun 1997 and was terminated on 30 Sep 2002,
Mary Pendergrast - an inactive director whose contract started on 04 Apr 1963 and was terminated on 24 May 1992.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (types include: registered, physical).
Pg Pendergrast Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 13 Oct 2017.
Old names for the company, as we established at BizDb, included: from 04 Apr 1963 to 18 Jun 1993 they were called M & P G Pendergrast Limited.
One entity owns all company shares (exactly 1150 shares) - Tilly, Clare Lesley - located at 2123, Rd 1, Mangatawhiri.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 29 Oct 2014 to 13 Oct 2017
Address #2: 49 Pendergrast Road, Rd 1, Pokeno, 2471 New Zealand
Registered address used from 07 Oct 2011 to 29 Oct 2014
Address #3: 49 Pendergrast Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 13 Oct 2010 to 07 Oct 2011
Address #4: Pokeno Valley, Rd 1, Pokeno New Zealand
Registered & physical address used from 27 May 2003 to 13 Oct 2010
Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)
Physical & registered address used from 02 May 2003 to 27 May 2003
Address #6: Corner Roulston St And Massey Ave, Pukekohe
Registered address used from 01 Oct 2001 to 02 May 2003
Address #7: Corner Roulston St & Massey Ave, Pukekohe
Physical address used from 22 Sep 2000 to 02 May 2003
Address #8: Corner Roulston St, Massey Ave, Pukekohe
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #9: Corner Roulston Street And, Massey Avenue, Pukekohe
Registered address used from 22 Sep 2000 to 01 Oct 2001
Address #10: 23 Hall St, Pukekohe
Registered address used from 29 Jan 1993 to 22 Sep 2000
Basic Financial info
Total number of Shares: 2300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1150 | |||
Individual | Tilly, Clare Lesley |
Rd 1 Mangatawhiri 2471 New Zealand |
12 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pendergrast, Peter Graham |
Rd 1 Pokeno |
04 Apr 1963 - 22 Sep 2004 |
Individual | Pendergrast, Andrew Robert |
Rd 1 Pokeno 2471 New Zealand |
04 Apr 1963 - 12 Dec 2018 |
Individual | Pendergrast, Peter Graham |
Rd 1 Pokeno |
04 Apr 1963 - 22 Sep 2004 |
Individual | Pendergrast, Andrew Robert |
Rd 1 Pokeno 2471 New Zealand |
04 Apr 1963 - 12 Dec 2018 |
Individual | Pendergrast, Andrew Robert |
Rd 1 Pokeno 2471 New Zealand |
04 Apr 1963 - 12 Dec 2018 |
Andrew Robert Pendergrast - Director
Appointment date: 30 Sep 2002
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 08 Sep 2009
Peter Graham Pendergrast - Director (Inactive)
Appointment date: 04 Apr 1963
Termination date: 27 Jul 2007
Address: Pokeno Valley, Rd 1, Pokeno,
Address used since 04 Apr 1963
Elizabeth Anne Pendergrast - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 30 Sep 2002
Address: Te Puru, Rd5, Thames,
Address used since 25 Jun 1997
Mary Pendergrast - Director (Inactive)
Appointment date: 04 Apr 1963
Termination date: 24 May 1992
Address: Pokeno,
Address used since 04 Apr 1963
Nourish Holistic Nutrition Limited
6 Queen Street
G Greenwood Limited
6 Queen St
Waipipi Drilling Services Limited
6 Queen Street
Ds Plastering Limited
6 Queen Street
Counties Auto Glass Limited
6 Queen Street Waiuku
Nz Drinks Limited
6 Queen Street