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General information

W J & D E Prendergast Investments Limited

Type: NZ Limited Company (Ltd)
9429035016557
New Zealand Business Number
1589946
Company Number
Registered
Company Status

W J & D E Prendergast Investments Limited (issued an NZBN of 9429035016557) was launched on 22 Dec 2004. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5,393 Khyber Pass, Newmarket, Auckland had been their physical address, up to 07 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Prendergast, Dawn (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Prendergast, Wayne (an individual) - located at Kumeu, Kumeu. Our database was updated on 19 Apr 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 07 Jul 2020
Last updated:
Directors
Name and Address Role Period
Dawn Prendergast
Kumeu, Kumeu, 0810
Address used since 21 Jun 2021
Swanson, Waitakere, 0614
Address used since 05 Jul 2010
Director 22 Dec 2004 - current
Wayne Prendergast
Kumeu, Kumeu, 0810
Address used since 21 Jun 2021
Swanson, Waitakere, 0614
Address used since 05 Jul 2010
Director 22 Dec 2004 - current
Addresses
Previous address Type Period
Level 5,393 Khyber Pass, Newmarket, Auckland, 1023 Physical & registered 27 Jul 2018 - 07 Jul 2020
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Registered & physical 05 Jul 2011 - 27 Jul 2018
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 11 Apr 2006 - 05 Jul 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered 22 Dec 2004 - 11 Apr 2006
C/-gilligan & Company, Level 2, 3 Braodway, Newmarket, Auckland Physical 22 Dec 2004 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Prendergast, Dawn
Individual 		Kumeu
Kumeu
0810 		22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Prendergast, Wayne
Individual 		Kumeu
Kumeu
0810 		22 Dec 2004 - current
Location
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