General information
Prendos New Zealand Limited
Type: NZ Limited Company (Ltd)9429031502580
New Zealand Business Number
2511139
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Prendos New Zealand Limited (issued an NZBN of 9429031502580) was incorporated on 04 Jun 2010. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2, 60 Grafton Rd, Grafton, Auckland had been their registered address, up until 29 Aug 2022. 24000 shares are issued to 31 shareholders who belong to 17 shareholder groups. The first group consists of 3 entities and holds 1714 shares (7.14 per cent of shares), namely:
Edginton, Matthew (an individual) located at Birkenhead, Auckland postcode 0626,
Liston Trustee Services 2024 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thompson, Jessica (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 3 shareholders hold 7.14 per cent of all shares (1714 shares); it includes
Field, Emilie Rita (an individual) - located at Silverdale, Silverdale,
O'sullivan, Rebecca Ann (an individual) - located at Castor Bay, Auckland,
O'sullivan, Simon David (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (3427 shares, 14.28%) belongs to 3 entities, namely:
Ac Net Trustees 70 Limited, located at 44 - 46 Constellation Drive, Rosedale, North Shore City (an entity),
Grey, Claire Patricia, located at Albany, Auckland (an individual),
Gribble, Mark Kenwyn, located at Albany, Auckland (a director). "Valuing service - real estate" (business classification L672080) is the category the ABS issued Prendos New Zealand Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rory Gerard Crosbie
Burnside, Christchurch, 8041
Address used since 09 Apr 2015 |
Director | 01 Aug 2014 - current |
|
Natasha Cockerell
Beachlands, Auckland, 2018
Address used since 18 Oct 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Catherine Sarah Thomas
Hauraki, Auckland, 0622
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Mark Kenwyn Gribble
Albany, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Dirk Stahlhut
Owhata, Rotorua, 3010
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Matthew Edginton
Birkenhead, Auckland, 0626
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Simon David O'sullivan
Castor Bay, Auckland, 0620
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Kevin Ross Best
Glendowie, Auckland, 1071
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Sean Stuart Marshall
Rd 2, Albany, 0792
Address used since 09 Dec 2014 |
Director | 01 Jul 2010 - 26 Mar 2024 |
|
Gordon Bruce Edginton
Greenhithe, Auckland, 0632
Address used since 24 Sep 2015 |
Director | 10 Jun 2010 - 01 Nov 2023 |
|
Philip Vernon O'sullivan
Rosedale, North Shore City, 0632
Address used since 24 Sep 2015 |
Director | 10 Jun 2010 - 05 Jun 2020 |
|
Mark Charles Williams
Rothesay Bay, Auckland, 0630
Address used since 08 Aug 2013 |
Director | 10 Jun 2010 - 31 May 2019 |
|
Hendrik Alan Robert Kroes
Takapuna, North Shore City, 0622
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Jan 2018 |
|
Richard Linton Maiden
Devonport, Auckland, 0624
Address used since 18 Mar 2016 |
Director | 10 Jun 2010 - 05 May 2017 |
|
Roger Alan Charnock
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 25 Nov 2015 |
|
Gregory Laurence O'sullivan
Milford, Auckland 0620,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 01 Jun 2015 |
|
Garrett Phillip Butt
Hillcrest, Auckland, 0627
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 May 2014 |
|
Trevor Bernard Prendergast
Devonport, North Shore City 0624,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 01 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical | 04 Jun 2010 - 29 Aug 2022 |
Financial Data
Financial info
24000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1714
| Shareholder Name | Address | Period |
|---|---|---|
|
Edginton, Matthew Individual |
Birkenhead Auckland 0626 |
03 Nov 2023 - current |
|
Liston Trustee Services 2024 Limited Shareholder NZBN: 9429051603212 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2023 - current |
|
Thompson, Jessica Individual |
Birkenhead Auckland 0626 |
03 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1714
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Emilie Rita Individual |
Silverdale Silverdale 0932 |
06 Nov 2023 - current |
|
O'sullivan, Rebecca Ann Individual |
Castor Bay Auckland 0620 |
06 Nov 2023 - current |
|
O'sullivan, Simon David Individual |
Castor Bay Auckland 0620 |
06 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac Net Trustees 70 Limited Shareholder NZBN: 9429046660558 Entity (NZ Limited Company) |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 |
20 Apr 2018 - current |
|
Grey, Claire Patricia Individual |
Albany Auckland 0632 |
20 Apr 2018 - current |
|
Gribble, Mark Kenwyn Director |
Albany Auckland 0632 |
20 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Catherine Sarah Director |
Hauraki Auckland 0622 |
08 Aug 2016 - current |
|
Thomas, Frank Individual |
Hauraki Auckland 0622 |
08 Aug 2016 - current |
|
Bds Trustee 1005 Limited Shareholder NZBN: 9429040997117 Entity (NZ Limited Company) |
Auckland 1010 |
08 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 3426
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
18 Oct 2021 - current |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - current |
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Mark Kenwyn Director |
Albany Auckland 0632 |
20 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Stahlhut, Dirk Director |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
|
Toens, Elisabeth Hildegard Individual |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stahlhut, Dirk Director |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Susan Claire Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Toens, Elisabeth Hildegard Individual |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerell, Natasha Director |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Catherine Sarah Director |
Hauraki Auckland 0622 |
08 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Rory Gerard Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Shares Allocation #16 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Rory Gerard Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
|
Crosbie, Susan Claire Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Shares Allocation #17 Number of Shares: 3426
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerell, Natasha Director |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
|
Cockerell, Nicholas David Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
|
Smith, Dianne Beverley Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
O'sullivan, Philip Vernon Individual |
Rosedale North Shore City 0632 |
29 Jun 2010 - 30 Jun 2020 |
|
Butt, Angela Maree Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null |
29 Jun 2010 - 06 Nov 2023 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland 1010 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Sleeman, Sarah Jane Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Nguyen, Vinh Thuy Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Prendergast, Christine June Individual |
Devonport North Shore City 0624 |
29 Jun 2010 - 03 Jul 2012 |
|
O'sullivan, Annette Marie Individual |
Rosedale North Shore City 0632 |
29 Jun 2010 - 30 Jun 2020 |
|
Maiden, Richard Linton Individual |
Devonport Auckland 0624 |
29 Jun 2010 - 21 Jun 2017 |
|
O'sullivan, Gregory Laurence Individual |
Milford Auckland 0620 |
04 Jun 2010 - 03 Jun 2015 |
|
Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 Entity |
Albany Auckland 0632 |
24 May 2017 - 04 Apr 2018 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Rosedale Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 Entity |
Albany Auckland 0632 |
24 May 2017 - 04 Apr 2018 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Kroes, Hendrik Alan Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
Ladd, Robert Geoffrey Individual |
Rosedale North Shore City 0632 |
29 Jun 2010 - 03 Jul 2012 |
|
Kroes, Hendrik Alan Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Charnock, Roger Alan Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2012 - 01 Apr 2016 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Butt, Garrett Phillip Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Kroes, Hendrik Alan Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
Whitfield, Wendy Margaret Individual |
Devonport Auckland 0624 |
29 Jun 2010 - 21 Jun 2017 |
|
Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 Entity |
29 Jun 2010 - 21 Jun 2017 | |
|
O'sullivan, Rosemary Anne Individual |
Milford North Shore City 0620 |
29 Jun 2010 - 03 Jun 2015 |
|
Knowles, Bruce Stanley Individual |
Milford North Shore City 0620 |
29 Jun 2010 - 03 Jun 2015 |
|
Prendergast, Trevor Bernard Individual |
Devonport North Shore City 0624 |
29 Jun 2010 - 03 Jul 2012 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Rosedale Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Charnock, Kirsty Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2012 - 24 Nov 2015 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
24 Nov 2015 - 01 Apr 2016 | |
|
Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 Entity |
29 Jun 2010 - 21 Jun 2017 | |
|
Kroes, Alison Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 24 May 2017 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
24 Nov 2015 - 01 Apr 2016 | |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
Similar companies
|
Kpv Investments Limited 2 Crummer Road |
|
Depreciation Consultants Limited 403/10 Fox Street |
|
Extensor Advisory Limited Ground Floor, 70 Shortland Street |
|
Roberts Mckeown (2009) Limited Level 7, 121-123 Beach Road |
|
Bayleys Valuations Limited 30 Gaunt Street |
|
Simon Head & Associates Limited Level 1, Vtr House |