General information
Prendos Holdings Limited
Type: NZ Limited Company (Ltd)9429035952657
New Zealand Business Number
1317188
Company Number
Registered
Company Status
Prendos Holdings Limited (NZBN 9429035952657) was started on 11 Jun 2003. 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, until 29 Aug 2022. 1000 shares are issued to 22 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 72 shares (7.2% of shares), namely:
Liston Trustee Services 2024 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thompson, Jessica (an individual) located at Birkenhead, Auckland postcode 0626,
Edginton, Matthew (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 3 shareholders hold 7.1% of all shares (exactly 71 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. Next there is the 3rd group of shareholders, share allocation (143 shares, 14.3%) 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). Businesscheck's data was updated on 16 Apr 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 13 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 |
|
Simon David O'sullivan
Castor Bay, Auckland, 0620
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Matthew Edginton
Birkenhead, Auckland, 0626
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Sean Stuart Marshall
Rd 2, Albany, 0792
Address used since 09 Dec 2014 |
Director | 01 Jul 2010 - 14 Mar 2024 |
|
Gordon Bruce Edginton
Greenhithe, Auckland, 0632
Address used since 31 Oct 2006 |
Director | 11 Jun 2003 - 01 Nov 2023 |
|
Philip Vernon O'sullivan
Rosedale, Auckland, 0632
Address used since 03 Aug 2011 |
Director | 11 Jun 2003 - 09 Jun 2020 |
|
Mark Charles Williams
Rothesay Bay, Auckland, 0630
Address used since 08 Aug 2013 |
Director | 01 Jun 2007 - 31 May 2019 |
|
Hendrik Alan Robert Kroes
Takapuna, Auckland, 0622
Address used since 03 Aug 2011 |
Director | 01 Jul 2010 - 31 Jan 2018 |
|
Richard Linton Maiden
Devonport, Auckland, 0624
Address used since 18 Mar 2016 |
Director | 01 Jun 2007 - 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 16 Oct 2006 |
Director | 11 Jun 2003 - 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, Auckland, 0624
Address used since 03 Aug 2011 |
Director | 11 Jun 2003 - 01 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical | 04 Sep 2007 - 29 Aug 2022 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 21 Mar 2006 - 04 Sep 2007 |
| Borich & Associates, Ground Floor,3 Margot Street, Newmarket, Auckland | Registered & physical | 11 Jun 2003 - 21 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Edginton, Matthew Individual |
Birkenhead Auckland 0626 |
03 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 71
| 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: 143
| 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: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee 1005 Limited Shareholder NZBN: 9429040997117 Entity (NZ Limited Company) |
Auckland 1010 |
05 Aug 2016 - current |
|
Thomas, Catherine Sarah Individual |
Hauraki Auckland 0622 |
05 Aug 2016 - current |
|
Thomas, Frank Individual |
Hauraki Auckland 0622 |
05 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
13 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: 142
| 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 #7 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerell, Nicholas David Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
|
Smith, Dianne Beverley Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
|
Cockerell, Natasha Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Susan Claire Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
|
Crosbie, Rory Gerard Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edginton, Kim Julie Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
O'sullivan, Philip Vernon Individual |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
|
O'sullivan, Rosemary Anne Individual |
Milford Auckland |
11 Jun 2003 - 03 Jun 2015 |
|
Snedden, David Warwick Individual |
Devonport Auckland |
11 Jun 2003 - 13 Jul 2007 |
|
Charnock, Kirsty Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2012 - 24 Nov 2015 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null |
03 Jul 2012 - 06 Nov 2023 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland 1010 |
03 Jul 2012 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe Auckland 0632 |
11 Jun 2003 - 06 Nov 2023 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
13 Jul 2007 - 12 Jun 2019 |
|
Kroes, Hendrik Alan Individual |
Takapuna Auckland 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
Kroes, Alison Individual |
Takapuna Auckland 0622 |
05 Jul 2010 - 16 May 2017 |
|
Prendergast, Trevor Bernard Individual |
Devonport Auckland |
11 Jun 2003 - 03 Jul 2012 |
|
Prendergast, Christine June Individual |
Devonport Auckland |
11 Jun 2003 - 03 Jul 2012 |
|
Ladd, Robert Geoffrey Individual |
Albany Auckland |
11 Jun 2003 - 03 Jul 2012 |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
13 Jul 2007 - 12 Jun 2019 |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
13 Jul 2007 - 12 Jun 2019 |
|
Charnock, Roger Alan Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2012 - 01 Apr 2016 |
|
Knowles, Bruce Stanley Individual |
Milford Auckland |
11 Jun 2003 - 03 Jun 2015 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
11 Jun 2003 - 03 Jul 2012 | |
|
Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 Entity |
Albany Auckland 0632 |
16 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 |
|
Kroes, Hendrik Alan Individual |
Takapuna Auckland 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
O'sullivan, Annette Marie Individual |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
|
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 |
13 Jul 2007 - 21 Jun 2017 | |
|
Ladd, Robert Geoffrey Individual |
Albany Auckland |
11 Jun 2003 - 03 Jul 2012 |
|
Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 Entity |
Albany Auckland 0632 |
16 May 2017 - 04 Apr 2018 |
|
Whitfield, Wendy Margaret Individual |
Devonport Auckland 0624 |
13 Jul 2007 - 21 Jun 2017 |
|
Butt, Angela Maree Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Butt, Garrett Phillip Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Prendergast, Christine June Individual |
Devonport Auckland |
11 Jun 2003 - 03 Jul 2012 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
11 Jun 2003 - 03 Jul 2012 | |
|
Nguyen, Vinh Thuy Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
O'sullivan, Annette Marie Individual |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
|
O'sullivan, Gregory Laurence Individual |
Milford Auckland |
11 Jun 2003 - 03 Jun 2015 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Maiden, Richard Linton Individual |
Devonport Auckland 0624 |
13 Jul 2007 - 21 Jun 2017 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Rosedale Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Prendergast, Trevor Bernard Individual |
Devonport Auckland |
11 Jun 2003 - 03 Jul 2012 |
|
Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 Entity |
13 Jul 2007 - 21 Jun 2017 | |
|
O'sullivan, Philip Vernon Individual |
Albany Auckland |
11 Jun 2003 - 05 Apr 2017 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
24 Nov 2015 - 01 Apr 2016 | |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
13 Jul 2007 - 12 Jun 2019 |
|
Snedden, David Warwick Individual |
Devonport Auckland |
11 Jun 2003 - 13 Jul 2007 |
Location
Companies nearby
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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 |