General information
Pg Pendergrast Limited
Type: NZ Limited Company (Ltd)9429040672380
New Zealand Business Number
64479
Company Number
Registered
Company Status
Pg Pendergrast Limited (issued a business number of 9429040672380) was started on 04 Apr 1963. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 13 Oct 2017. Pg Pendergrast Limited used more aliases, namely: M & P G Pendergrast Limited from 04 Apr 1963 to 18 Jun 1993. 2300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1150 shares (50 per cent of shares), namely:
Tilly, Clare Lesley (an individual) located at Rd 1, Mangatawhiri postcode 2471. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Pendergrast Road, Rd 1, Pokeno, 2471 | Service & physical | 07 Oct 2011 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 13 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Pendergrast
Rd 1, Pokeno, 2471
Address used since 08 Sep 2009 |
Director | 30 Sep 2002 - current |
|
Peter Graham Pendergrast
Pokeno Valley, Rd 1, Pokeno,
Address used since 04 Apr 1963 |
Director | 04 Apr 1963 - 27 Jul 2007 |
|
Elizabeth Anne Pendergrast
Te Puru, Rd5, Thames,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 30 Sep 2002 |
|
Mary Pendergrast
Pokeno,
Address used since 04 Apr 1963 |
Director | 04 Apr 1963 - 24 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 29 Oct 2014 - 13 Oct 2017 |
| 49 Pendergrast Road, Rd 1, Pokeno, 2471 | Registered | 07 Oct 2011 - 29 Oct 2014 |
| 49 Pendergrast Road, Rd 1, Pokeno, 2471 | Registered & physical | 13 Oct 2010 - 07 Oct 2011 |
| Pokeno Valley, Rd 1, Pokeno | Registered & physical | 27 May 2003 - 13 Oct 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 02 May 2003 - 27 May 2003 |
| Corner Roulston St And Massey Ave, Pukekohe | Registered | 01 Oct 2001 - 02 May 2003 |
| Corner Roulston St & Massey Ave, Pukekohe | Physical | 22 Sep 2000 - 02 May 2003 |
| Corner Roulston St, Massey Ave, Pukekohe | Physical | 22 Sep 2000 - 22 Sep 2000 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 22 Sep 2000 - 01 Oct 2001 |
| 23 Hall St, Pukekohe | Registered | 29 Jan 1993 - 22 Sep 2000 |
Financial Data
Financial info
2300
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilly, Clare Lesley Individual |
Rd 1 Mangatawhiri 2471 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Peter Graham Individual |
Rd 1 Pokeno |
04 Apr 1963 - 22 Sep 2004 |
|
Pendergrast, Andrew Robert Individual |
Rd 1 Pokeno 2471 |
04 Apr 1963 - 12 Dec 2018 |
|
Pendergrast, Peter Graham Individual |
Rd 1 Pokeno |
04 Apr 1963 - 22 Sep 2004 |
|
Pendergrast, Andrew Robert Individual |
Rd 1 Pokeno 2471 |
04 Apr 1963 - 12 Dec 2018 |
|
Pendergrast, Andrew Robert Individual |
Rd 1 Pokeno 2471 |
04 Apr 1963 - 12 Dec 2018 |
Location
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