General information
Pendarves Packing Limited
Type: NZ Limited Company (Ltd)9429035883739
New Zealand Business Number
1348222
Company Number
Registered
Company Status
085642096
GST Number
Pendarves Packing Limited (issued an NZ business identifier of 9429035883739) was registered on 11 Jul 2003. 3 addresses are in use by the company: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 17 Jun 2019. 100 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 23 shares (23% of shares), namely:
Powell Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Powell, Malcolm Ross (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 28% of all shares (exactly 28 shares); it includes
Wf Trustees 2019 Limited (an entity) - located at Addington, Christchurch,
Powell, Sarah Jane (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Pen Vision Team Limited, located at 181 High Street, Christchurch (an entity). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 17 Jun 2019 |
| 80c Takanini School Road, Takanini, Takanini, 2112 | Office | 11 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcom Ross Powell
Remuera, Auckland, 1050
Address used since 28 Jul 2020
Remuera, Auckland, 1050
Address used since 20 Dec 2005 |
Director | 11 Jul 2003 - current |
Addresses
Principal place of activity
| 80c Takanini School Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Physical & registered | 28 Jun 2017 - 17 Jun 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 29 Jun 2011 - 28 Jun 2017 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered | 02 May 2011 - 28 Jun 2017 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 02 May 2011 - 29 Jun 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 13 Mar 2006 - 02 May 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical & registered | 12 Apr 2005 - 13 Mar 2006 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 08 Mar 2005 - 12 Apr 2005 |
| C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Registered & physical | 11 Jul 2003 - 08 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
|
Powell, Malcolm Ross Individual |
Remuera Auckland 1050 |
16 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
19 May 2021 - current |
|
Powell, Sarah Jane Individual |
Remuera Auckland 1050 |
16 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Rachel Louise Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Burney, Benjamin Richard Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas John Individual |
Remuera Auckland 1050 |
27 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Margaret Lynne Individual |
Cashmere Christchurch |
29 Aug 2006 - current |
|
Abbot, John Melville Individual |
Cashmere Christchurch |
29 Aug 2006 - current |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
29 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alex James Individual |
Otahuhu Auckland |
06 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Mark Philip Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
|
Caesar, Philip Henschel Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
|
Caesar, Jennifer Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
20 Apr 2011 - 07 Nov 2012 | |
|
Abbot, Gavin Mark Individual |
Christchurch |
16 Mar 2004 - 06 Mar 2006 |
|
Abbot, Margaret Lynne Individual |
148 Victoria Street Christchurch |
16 Mar 2004 - 06 Mar 2006 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 25 Jun 2018 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 25 Jun 2018 |
|
Hulme, Teresa Maree Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 20 Oct 2016 |
|
Hayward, Jeffrey Brent Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 05 Oct 2016 |
|
Gibson, Brendon James Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
|
Carter, Tonya Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
|
Carter, Nicholas John Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Parnell Auckland, Nz 1052 |
29 Aug 2006 - 27 May 2022 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
20 Oct 2016 - 25 Jun 2018 |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 20 Apr 2011 | |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Grey Lynn Auckland 1021 |
29 Aug 2006 - 27 May 2022 |
|
Vyle, Sarah Jane Individual |
Rd 1 Papakura 2580 |
06 Jul 2009 - 25 Jun 2018 |
|
Abbot, Simon John Individual |
Cashmere Christchurch |
11 Jul 2003 - 19 May 2021 |
|
Kampkes, Michael Paul Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 19 May 2016 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
20 Oct 2016 - 25 Jun 2018 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
20 Apr 2011 - 07 Nov 2012 | |
|
Abbot, John Melville Individual |
148 Victoria Street Christchurch |
16 Mar 2004 - 06 Mar 2006 |
|
Hayward, Annette Jean Individual |
Rd 1 Papakura 2580 |
29 Aug 2006 - 25 Jun 2018 |
|
Anda, Michael George Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
|
Kampkes, Tania Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 19 May 2016 |
|
Powell, Malcom Ross Individual |
Remeura Auckland |
11 Jul 2003 - 06 Mar 2006 |
|
Anda, Kathryn Justine Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
|
Powell, Sarah Jane Individual |
Remuera Auckland |
11 Jul 2003 - 06 Mar 2006 |
|
Hudgell, Steven Michael Individual |
One Tree Hill Auckland |
16 Mar 2004 - 05 Apr 2011 |
|
Wilson, Mary Elizabeth Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 20 Apr 2011 |
Location
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