General information
Pridex Industries (nz) Limited
Type: NZ Limited Company (Ltd)9429039821898
New Zealand Business Number
279960
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Pridex Industries (Nz) Limited (issued an NZ business identifier of 9429039821898) was registered on 16 Aug 1985. 2 addresses are in use by the company: 24 Kotare Place, Rd 2, Warkworth, 0982 (type: physical, registered). 22B Ihaka Street, Hokowhitu, Palmerston North had been their physical address, up to 24 Oct 2019. Pridex Industries (Nz) Limited used more names, namely: Master Cabinets Limited from 16 Aug 1985 to 07 Jul 1993. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
John Naylor (an other) located at Rd 2, Warkworth postcode 0982,
Stephen Gerald Chaning-Pearce (an other) located at Rd 2, Warkworth postcode 0982,
Sandra Margaret Chaning-Pearce (an other) located at Rd 2, Warkworth postcode 0982. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Pridex Industries (Nz) Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Kotare Place, Rd 2, Warkworth, 0982 | Physical & registered & service | 24 Oct 2019 |
Contact info
64 21647 677
Phone (Phone)
stevecpnz@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerald Chaning-pearce
Rd 2, Warkworth, 0982
Address used since 01 Oct 2019
Hokowhitu, Palmerston North, 4410
Address used since 10 Nov 2015 |
Director | 28 Sep 2004 - current |
|
Richard Pelham Garland
Palmerston North, 4410
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 15 Jan 2014 |
|
Christopher Ian Prier
R D 5, Palmerston North,
Address used since 11 Oct 2004 |
Director | 04 Oct 1989 - 21 Dec 2007 |
|
Jan Viola Prier
R D 5, Palmerston North,
Address used since 11 Oct 2004 |
Director | 22 Jul 1996 - 21 Dec 2007 |
|
Murray William Prier
Feilding,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 22 Jul 1996 |
|
Jan Viola Prier
Ashhurst,
Address used since 04 Oct 1989 |
Director | 04 Oct 1989 - 15 Jul 1993 |
Addresses
Principal place of activity
| 24 Kotare Place , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 | Physical & registered | 11 Dec 2012 - 24 Oct 2019 |
| 47 Railway Road, Palmerston North | Physical & registered | 14 Aug 2005 - 11 Dec 2012 |
| C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North | Registered | 07 Nov 1997 - 14 Aug 2005 |
| C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North | Physical | 07 Nov 1997 - 07 Nov 1997 |
| C/-the Offices Of Ian Donald, 12 Victoria Avenue, P O Box 1007, Palmerston North | Physical | 07 Nov 1997 - 07 Nov 1997 |
| 623 Main Street, Palmerston North | Registered | 07 May 1997 - 07 Nov 1997 |
| 42 Oruaiti Crescent, Ashhurst | Registered | 08 Nov 1991 - 07 May 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Naylor Other (Other) |
Rd 2 Warkworth 0982 |
23 Oct 2007 - current |
|
Stephen Gerald Chaning-pearce Other (Other) |
Rd 2 Warkworth 0982 |
23 Oct 2007 - current |
|
Sandra Margaret Chaning-pearce Other (Other) |
Rd 2 Warkworth 0982 |
23 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pastel Software Services (central) Limited Shareholder NZBN: 9429038182297 Company Number: 837752 Entity |
28 Sep 2004 - 10 Apr 2013 | |
|
Garland, Susan Jane Individual |
Freemans Bay Auckland 1011 |
28 Sep 2004 - 02 Nov 2022 |
|
Garland, Richard Pelham Individual |
Freemans Bay Auckland 1011 |
28 Sep 2004 - 02 Nov 2022 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
Palmerston North Palmerston North 4410 |
19 Jul 2006 - 02 Nov 2022 |
|
Garland, Susan Jane Individual |
Freemans Bay Auckland 1011 |
28 Sep 2004 - 02 Nov 2022 |
|
Garland, Richard Pelham Individual |
Freemans Bay Auckland 1011 |
28 Sep 2004 - 02 Nov 2022 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
Palmerston North Palmerston North 4410 |
19 Jul 2006 - 02 Nov 2022 |
|
Soong, Evelyn Individual |
Fitzherbert Palmerston North 4410 |
23 Oct 2007 - 02 Nov 2022 |
|
Soong, David Individual |
Fitzherbert Palmerston North 4410 |
23 Oct 2007 - 02 Nov 2022 |
|
Sg And Sm Chaning-pearce Family Trust On Behalf Of J Enoka Other |
18 Jul 2006 - 19 Jul 2006 | |
|
Pastel Software Services (central) Limited Shareholder NZBN: 9429038182297 Company Number: 837752 Entity |
28 Sep 2004 - 10 Apr 2013 | |
|
Donaldson, Kevin Leslie Individual |
Palmerston North |
28 Sep 2004 - 18 Jul 2006 |
|
Prier, Jan Viola Individual |
Hokowhitu Palmerston North 4410 |
16 Aug 1985 - 03 Sep 2018 |
|
Null - Sg And Sm Chaning-pearce Family Trust On Behalf Of J Enoka Other |
18 Jul 2006 - 19 Jul 2006 | |
|
Null - Sg And Sm Chaning-pearce Family Trust On Behalf Of P Finlay Other |
18 Jul 2006 - 19 Jul 2006 | |
|
Prier, Christopher Ian Individual |
Hokowhitu Palmerston North 4410 |
16 Aug 1985 - 03 Sep 2018 |
|
Old, Kenneth Barry Individual |
Palmerston North |
28 Sep 2004 - 11 Oct 2004 |
|
Morris, Bridget Individual |
Palmerston North |
28 Sep 2004 - 11 Oct 2004 |
|
Morris, Peter John Individual |
Palmerston North |
28 Sep 2004 - 11 Oct 2004 |
|
Sg And Sm Chaning-pearce Family Trust On Behalf Of P Finlay Other |
18 Jul 2006 - 19 Jul 2006 | |
|
Old, Shona Margaret Individual |
Palmerston North |
28 Sep 2004 - 11 Oct 2004 |
Location
Companies nearby
 |
Lynam Flats Limited 6 Pastoral Lane |
|
C J F M Properties Limited 8 Pastoral Lane |
|
Norcourt Properties Limited 8 Pastoral Lane |
|
Birchall Property Holdings Limited 6b Ihaka Street |
|
Kaituna Trustees Limited 6b Ihaka Street |
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