General information
Pendlebury Property Limited
Type: NZ Limited Company (Ltd)9429037493639
New Zealand Business Number
977267
Company Number
Registered
Company Status
Pendlebury Property Limited (NZBN 9429037493639) was launched on 01 Sep 1999. 2 addresses are in use by the company: Level 6, 45 Knights Road, Lower Hutt (type: registered, physical). C/O Hetherington Johnston, 5Th Floor, 44-56 Queens Drive, Lower Hutt had been their registered address, until 26 Feb 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pendlebury, Helen Ann (an individual) located at Brown Owl, Upper Hutt postcode 5018. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 45 Knights Road, Lower Hutt | Registered & physical & service | 26 Feb 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Ann Pendlebury
Brown Owl, Upper Hutt, 5018
Address used since 12 Jul 2019
Upper Hutt, Wellington, 5018
Address used since 25 Jul 2015 |
Director | 01 Sep 1999 - current |
|
Michael James Pendlebury
Brown Owl, Upper Hutt, 5018
Address used since 12 Jul 2019
Upper Hutt, Wellington, 5018
Address used since 25 Jul 2015 |
Director | 01 Sep 1999 - 20 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Hetherington Johnston, 5th Floor, 44-56 Queens Drive, Lower Hutt | Registered | 10 Sep 2001 - 26 Feb 2003 |
| C/o Hetherington Johnston, 5th Floor, 44-56 Queens Drive, Lower Hutt | Registered | 12 Apr 2000 - 10 Sep 2001 |
| C/o Hetherington Johnston, 5th Floor, 44-56 Queens Drive, Lower Hutt | Physical | 01 Sep 1999 - 01 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendlebury, Helen Ann Individual |
Brown Owl Upper Hutt 5018 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendlebury, Michael James Individual |
Upper Hutt |
01 Sep 1999 - 17 Jul 2009 |
|
Dilworth, Colin Individual |
Lower Hutt |
17 Jul 2009 - 21 Dec 2020 |
|
Pendlebury, Michael James Individual |
Brown Owl Upper Hutt 5018 |
17 Jul 2009 - 21 Dec 2020 |
|
Pendlebury, Michael James Individual |
Brown Owl Upper Hutt 5018 |
17 Jul 2009 - 21 Dec 2020 |
|
Pendlebury, Helen Ann Individual |
Upper Hutt |
01 Sep 1999 - 17 Jul 2009 |
Location
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