Pen Family Trust Limited
Type: NZ Limited Company (Ltd)Pen Family Trust Limited (issued a business number of 9429033452753) was launched on 24 Apr 2007. 2 addresses are in use by the company: Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (type: physical, registered). Level 2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up until 11 Aug 2016. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Pendergrast, Dallas Olive (an individual) - located at Saint Marys Bay, Auckland. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Physical & registered & service | 11 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 24 Apr 2007 - current |
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 24 Apr 2007 - current |
| Level 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 | Registered & physical | 28 Jul 2008 - 11 Aug 2016 |
| Level 10, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 24 Apr 2007 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Graeme Ross Individual |
Saint Marys Bay Auckland 1011 |
24 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Dallas Olive Individual |
Saint Marys Bay Auckland 1011 |
24 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
24 Apr 2007 - 25 May 2009 |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
25 May 2009 - 25 May 2009 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
25 May 2009 - 24 Jun 2020 |
 |
College Hill Holdings Limited Level 3, Glenfield Mall |
|
Pen Investments Limited Level 3, Glenfield Mall |
|
Ladstone Glenfield Management Limited Level 3, Glenfield Mall |
|
Ladstone Holdings Limited Level 3, Glenfield Mall |
|
Jlp Trust Limited 416 Glenfield Road |
|
Northshore Chiropractic Limited 416 Glenfield Road |