General information
Pendarves Limited
Type: NZ Limited Company (Ltd)9429036662173
New Zealand Business Number
1182103
Company Number
Registered
Company Status
Pendarves Limited (NZBN 9429036662173) was launched on 21 Dec 2001. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 17 Jun 2019. 800 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 223 shares (27.88 per cent of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Sarah Powell (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 27.88 per cent of all shares (exactly 223 shares); it includes
Malcolm Powell (an individual) - located at Remuera, Auckland,
Powell Independent Trustee Limited (an entity) - located at Greenlane, Auckland. The third group of shareholders, share allotment (80 shares, 10%) belongs to 1 entity, namely:
Pen Vision Team Limited, located at 181 High Street, Christchurch (an entity). Our information was updated on 27 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Other (Address For Share Register) | 16 Jun 2017 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 17 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ross Powell
Remuera, Auckland, 1050
Address used since 28 Jul 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2005 |
Director | 21 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 26 Jun 2017 - 17 Jun 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 26 Apr 2011 - 26 Jun 2017 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical & registered | 11 Apr 2005 - 26 Apr 2011 |
| Level 1, 118 Victoria Street, Christchurch | Physical & registered | 21 Dec 2001 - 11 Apr 2005 |
Financial Data
Financial info
800
Total number of Shares
July
Annual return filing month
28 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 223
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
19 May 2021 - current |
|
Sarah Jane Powell Individual |
Remuera Auckland 1050 |
21 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 223
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Ross Powell Individual |
Remuera Auckland 1050 |
31 Mar 2004 - current |
|
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
Shares Allocation #3 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Ross Powell Individual |
Remuera Auckland 1050 |
31 Mar 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Jane Powell Individual |
Remuera Auckland 1050 |
21 Dec 2001 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
John Melville Abbot Individual |
Cashmere Christchurch |
31 Mar 2004 - current |
|
Margaret Lynne Abbot Individual |
Cashmere Christchurch |
31 Mar 2004 - current |
|
Gavin Mark Abbot Individual |
Merivale Christchurch 8014 |
31 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Alex James Kerr Individual |
Hospital Hill Napier 4110 |
06 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Burney Limited Shareholder NZBN: 9429035442509 Entity (NZ Limited Company) |
Parnell Auckland, Nz 1052 |
22 Nov 2005 - current |
Shares Allocation #9 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Henschel Caesar Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
|
Mark Philip Caesar Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
|
Jennifer Caesar Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Abbot Individual |
148 Victoria Street Christchurch |
31 Mar 2004 - 19 May 2021 |
|
Malcolm Ross Powell Individual |
Remuera Auckland |
21 Dec 2001 - 19 May 2021 |
|
Brendon James Gibson Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
|
Michael George Anda Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 06 Apr 2011 | |
|
Nicholas Hilton Hulme Individual |
Remuera Auckland 1050 |
19 Apr 2011 - 25 Jun 2018 |
|
Sarah Jane Vyle Individual |
Rd 1 Papakura 2580 |
06 Jul 2009 - 25 Jun 2018 |
|
Annette Jean Hayward Individual |
Rd 1 Papakura 2580 |
29 Aug 2006 - 25 Jun 2018 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
19 Apr 2011 - 07 Nov 2012 | |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 06 Apr 2011 | |
|
Tania Kampkes Individual |
Takapuna Auckland 6624 |
19 Apr 2011 - 19 May 2016 |
|
Teresa Maree Hulme Individual |
Remuera Auckland 1050 |
19 Apr 2011 - 19 Nov 2015 |
|
Steven Michael Hudgell Individual |
One Tree Hill Auckland |
31 Mar 2004 - 05 Apr 2011 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Mary Elizabeth Wilson Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
|
Jeffrey Brent Hayward Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 05 Oct 2016 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
19 Apr 2011 - 07 Nov 2012 | |
|
Nicholas John Carter Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
|
Tonya Carter Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
|
Kathryn Justine Anda Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
|
Michael Paul Kampkes Individual |
Takapuna Auckland 6624 |
19 Apr 2011 - 19 May 2016 |
|
Nicholas Hilton Hulme Individual |
Remuera Auckland 1050 |
19 Apr 2011 - 25 Jun 2018 |
Location
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