General information
Pendennis Investments Limited
Type: NZ Limited Company (Ltd)9429035803843
New Zealand Business Number
1382699
Company Number
Registered
Company Status
Pendennis Investments Limited (issued an NZ business number of 9429035803843) was launched on 26 Aug 2003. 1 address is currently in use by the company: 16 Sue Dow Lane, Aotea, Porirua, 5024 (type: physical, registered). 5 Pendennis Point, Camborne, Porirua had been their physical address, up to 05 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wayne Mason (an individual) located at Aotea, Porirua postcode 5024,
Tracey Dyer (an individual) located at Aotea, Porirua postcode 5024. Businesscheck's data was updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 16 Sue Dow Lane, Aotea, Porirua, 5024 | Registered | 21 Aug 2018 |
| 16 Sue Dow Lane, Aotea, Porirua, 5024 | Physical | 05 Oct 2018 |
Contact info
64 21 2424301
Phone (Phone)
pendennis2@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Gail Dyer
Aotea, Porirua, 5024
Address used since 27 Sep 2018
Camborne, Porirua, 5026
Address used since 28 Sep 2015 |
Director | 26 Aug 2003 - current |
|
Wayne Malcolm Mason
Aotea, Porirua, 5024
Address used since 27 Sep 2018
Camborne, Porirua, 5026
Address used since 28 Sep 2015 |
Director | 26 Aug 2003 - current |
Addresses
Principal place of activity
| 16 Sue Dow Lane , Aotea , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Pendennis Point, Camborne, Porirua, 5026 | Physical | 06 Oct 2015 - 05 Oct 2018 |
| 5 Pendennis Point, Camborne, Porirua, 5026 | Registered | 06 Oct 2015 - 21 Aug 2018 |
| 5 Pendennis Point, Camborne | Physical & registered | 26 Aug 2003 - 06 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Malcolm Mason Individual |
Aotea Porirua 5024 |
26 Aug 2003 - current |
|
Tracey Gail Dyer Individual |
Aotea Porirua 5024 |
26 Aug 2003 - current |
Location
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Health E-learning Limited 3 Pendennis Point |
|
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|
Mistral Management Services Limited 14 Pendennis Point |
|
Elica Limited 22 Pendennis Point |
|
Cornelius Trustee Limited 19 Pendennis Point |
|
Optifleet Limited 8 St Ives Drive |