General information

Pendene Farm Limited

Type: NZ Limited Company (Ltd)
9429031964562
New Zealand Business Number
125390
Company Number
Registered
Company Status

Pendene Farm Limited (New Zealand Business Number 9429031964562) was started on 29 Oct 1957. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up until 28 Oct 2011. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 102000 shares (51% of shares), namely:
Paul Brand Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 98000 shares); it includes
Brand, Paul Kenneth (an individual) - located at Rd 7, Ashburton. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 28 Oct 2011
Directors
Name and Address Role Period
Paul Kenneth Brand
Rd 7, Ashburton, 7777
Address used since 28 Oct 2010
Director 19 Jul 1996 - current
Belinda Jane Brand
R D 7, Ashburton,
Address used since 01 Oct 2000
Director 01 Oct 2000 - 15 Mar 2006
Clement Hector Brand
Pendarves, Rd 7, Ashburton,
Address used since 18 Dec 1985
Director 18 Dec 1985 - 01 Oct 2000
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 16 Oct 2009 - 28 Oct 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 15 Oct 2007 - 16 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 07 Nov 2006 - 15 Oct 2007
C/-brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Physical 04 Jun 1999 - 07 Nov 2006
C/-brophy Knight & Partners, 144 Tancred Street, Ashburton Physical 04 Jun 1999 - 04 Jun 1999
144 Tancred St, Ashburton Registered 27 Jun 1997 - 07 Nov 2006
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102000
Shareholder Name Address Period
Paul Brand Limited
Shareholder NZBN: 9429034221532
Entity (NZ Limited Company)
Timaru
Timaru
7910
27 Aug 2008 - current
Shares Allocation #2 Number of Shares: 98000
Shareholder Name Address Period
Brand, Paul Kenneth
Individual
Rd 7
Ashburton
7777
29 Oct 1957 - current

Historic shareholders

Shareholder Name Address Period
Brand, Belinda Jane
Individual
Rd 7
Ashburton
29 Oct 1957 - 30 Mar 2006
Brand, Belinda Jane
Individual
Rd 7
Ashburton
29 Oct 1957 - 30 Mar 2006
Cunneen, Paul James
Individual
Rd 7
Ashburton
29 Oct 1957 - 30 Mar 2006
Brand, Paul K
Individual
Ashburton
29 Oct 1957 - 30 Mar 2006
Hargreaves, Barbara Gaye
Individual
Rd 7
Ashburton
29 Oct 1957 - 30 Mar 2006
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street