Prendergast Holdings Limited
Type: NZ Limited Company (Ltd)Prendergast Holdings Limited (issued a New Zealand Business Number of 9429033023397) was started on 10 Dec 2007. 4 addresses are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 14-22 Triton Drive, Albany, Auckland had been their registered address, until 17 Feb 2022. Prendergast Holdings Limited used more aliases, namely: Allen and Prendergast Holdings Limited from 10 Dec 2007 to 13 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prendergast, Nicola Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Albany, Auckland, 0757 | Registered & physical & service | 17 Feb 2022 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ann Prendergast
Papamoa Beach, Papamoa, 3118
Address used since 22 Sep 2016 |
Director | 10 Dec 2007 - current |
|
Sebastian Ralph Allen
Browns Bay, Auckland,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 27 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 12 Mar 2020 - 17 Feb 2022 |
| 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 27 Mar 2013 - 12 Mar 2020 |
| 75 Pohutukawa Drive, Pukete, Hamilton, 3200 | Registered & physical | 13 Mar 2013 - 27 Mar 2013 |
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Registered & physical | 12 Apr 2011 - 13 Mar 2013 |
| C/-brinkworth Associates, 252 Ohaupo Road, Hamilton | Physical & registered | 10 Dec 2007 - 12 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendergast, Nicola Ann Individual |
Papamoa Beach Papamoa 3118 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Sebastian Ralph Individual |
Browns Bay Auckland |
10 Dec 2007 - 27 Jun 2010 |
 |
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|
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|
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|
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|
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |