Pendreigh Properties Limited
Type: NZ Limited Company (Ltd)Pendreigh Properties Limited (issued a New Zealand Business Number of 9429040294162) was launched on 01 Jul 1974. 2 addresses are in use by the company: 6Th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 (type: registered, physical). C/-Hlb Smeaton & Co Limited, 6Th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 had been their registered address, until 05 Aug 2008. 216000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 22297 shares (10.32% of shares), namely:
Crombie, Gillian (an individual) located at Cashmere, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50.32% of all shares (108697 shares); it includes
White, J D (an individual) - located at Dunedin. Next there is the 3rd group of shareholders, share allotment (85006 shares, 39.35%) belongs to 1 entity, namely:
Crombie, William Derek Marshall, located at Cashmere, Christchurch (a director). The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 | Registered & physical & service | 11 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William Derek Marshall Crombie
Cashmere, Christchurch, 8022
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - current |
|
Peter Mcintyre White
Kaikorai, Dunedin, 9010
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - current |
|
Margaret Burnett Crombie
Mosgiel, Mosgiel, 9024
Address used since 01 Jun 2015 |
Director | 11 Dec 1987 - 08 Sep 2017 |
|
Lester Noel Medlin
Dunedin,
Address used since 17 Nov 1987 |
Director | 17 Nov 1987 - 07 Jul 2005 |
|
Charles Ignatius Stapp
Dunedin,
Address used since 28 Jul 2004 |
Director | 11 Dec 1987 - 05 Mar 2005 |
|
William Pendreigh
Mosgiel,
Address used since 11 Dec 1987 |
Director | 11 Dec 1987 - 01 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-hlb Smeaton & Co Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 | Registered & physical | 05 Aug 2008 - 05 Aug 2008 |
| C/-hlb Smeaton & Co., 6th Floor Consultancy House, 7 Bond Street, Dunedin | Registered | 14 Aug 2007 - 14 Aug 2007 |
| C/-hlb Smeaton & Co, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Physical | 14 Aug 2007 - 14 Aug 2007 |
| C/o J W Smeaton & Co, Chartered Accountants, Cargill House Princes St, Dunedin | Registered | 21 Mar 2000 - 14 Aug 2007 |
| C/- J W Smeaton & Co, Chartered Accountants, Cargill House, Princes Street, Dunedin | Physical | 21 Mar 2000 - 21 Mar 2000 |
| - | Physical | 17 Feb 1992 - 21 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, Gillian Individual |
Cashmere Christchurch |
01 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, J D Individual |
Dunedin |
01 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, William Derek Marshall Director |
Cashmere Christchurch 8022 |
16 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapp, Charles Ignatius Individual |
Dunedin |
28 Jul 2004 - 28 Jul 2004 |
|
Medlin, Estate Lester Noel Individual |
Dunedin |
01 Jul 1974 - 26 Jul 2005 |
|
Pendreigh, W Individual |
Mosgiel |
01 Jul 1974 - 28 Jul 2004 |
|
Crombie, M B Individual |
Mosgiel |
01 Jul 1974 - 16 Aug 2019 |
|
Crombie, Estate William Baxter Individual |
Mosgiel |
01 Jul 1974 - 02 Aug 2006 |
|
Stapp, C I Individual |
Dunedin |
01 Jul 1974 - 28 Jul 2004 |
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