Pendlewood Farms Limited
Type: NZ Limited Company (Ltd)Pendlewood Farms Limited (issued an NZ business identifier of 9429037427450) was incorporated on 15 Dec 1999. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical). C/- Thomson Wilson, Mansfield Terrace, Whangarei had been their registered address, until 23 Aug 2022. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Obermeier, Cornelia Margot (an individual) located at Rd 1, Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Green, Michael Paul (an individual) - located at Rd 1, Okaihau. Moving on to the third group of shareholders, share allocation (9800 shares, 98%) belongs to 2 entities, namely:
Green, Michael Paul, located at Rd 1, Okaihau (an individual),
Obermeier, Cornelia Margot, located at Rd 1, Okaihau (an individual). Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Green
Rd 1, Okaihau, 0475
Address used since 16 May 2016 |
Director | 15 Dec 1999 - current |
|
Cornelia Margot Obermeier
Rd 1, Okaihau, 0475
Address used since 16 May 2016 |
Director | 15 Dec 1999 - current |
|
Lynne Green
Kamo, Whangarei, 0112
Address used since 24 Nov 2021
Kamo, Whangarei, 0112
Address used since 01 Aug 2020
Whangarei, 0110
Address used since 16 May 2016 |
Director | 15 Dec 1999 - 01 Aug 2022 |
|
William Ewart Green
Whangarei, 0110
Address used since 16 May 2016 |
Director | 15 Dec 1999 - 20 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/- Thomson Wilson, Mansfield Terrace, Whangarei, 0110 | Registered | 21 May 2015 - 23 Aug 2022 |
| C/- Thomson Wilson, Rathbone Street, Whangarei | Registered | 13 Apr 2000 - 21 May 2015 |
| C/- Thomson Wilson, Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Signal Road, R D 1, Okaihau | Physical | 15 Dec 1999 - 23 Aug 2022 |
| C/- Thomson Wilson, Rathbone Street, Whangarei | Physical | 15 Dec 1999 - 15 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Obermeier, Cornelia Margot Individual |
Rd 1 Okaihau 0475 |
15 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Michael Paul Individual |
Rd 1 Okaihau 0475 |
15 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Michael Paul Individual |
Rd 1 Okaihau 0475 |
15 Dec 1999 - current |
|
Obermeier, Cornelia Margot Individual |
Rd 1 Okaihau 0475 |
15 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, William Ewart Individual |
Whangarei |
15 Dec 1999 - 17 Aug 2020 |
|
Green, Lynne Individual |
Kamo Whangarei 0112 |
15 Dec 1999 - 15 Aug 2022 |
|
Green, Lynne Individual |
Kamo Whangarei 0112 |
15 Dec 1999 - 15 Aug 2022 |
 |
Cobham Oval Trust C/o Thomson Wilson |
|
Northland Fire Safety Education And Promotions Trust 12 Mansfield Terrace |
|
Loveday Barnes Limited 1 Mansfield Terrace |
|
Tucks Investments Limited Mansfield Terrace |
|
Princes Properties (nz) Limited Mansfield Terrace |
|
Jf Corporate Trustee Limited Thomson Wilson |