Pendarves Limited (NZBN 9429036662173) was launched on 21 Dec 2001. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 17 Jun 2019. 800 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 223 shares (27.88 per cent of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Sarah Powell (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 27.88 per cent of all shares (exactly 223 shares); it includes
Malcolm Powell (an individual) - located at Remuera, Auckland,
Powell Independent Trustee Limited (an entity) - located at Greenlane, Auckland. The third group of shareholders, share allotment (80 shares, 10%) belongs to 1 entity, namely:
Pen Vision Team Limited, located at 181 High Street, Christchurch (an entity). Our information was updated on 27 Aug 2021.
Current address | Type | Used since |
---|---|---|
Level 2, Building One, 181 High Street, Christchurch, 8144 | Other (Address For Share Register) | 16 Jun 2017 |
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 17 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Malcolm Ross Powell
Remuera, Auckland, 1050
Address used since 28 Jul 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2005 |
Director | 21 Dec 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 26 Jun 2017 - 17 Jun 2019 |
92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 26 Apr 2011 - 26 Jun 2017 |
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical & registered | 11 Apr 2005 - 26 Apr 2011 |
Level 1, 118 Victoria Street, Christchurch | Physical & registered | 21 Dec 2001 - 11 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
19 May 2021 - current |
Sarah Jane Powell Individual |
Remuera Auckland 1050 |
21 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm Ross Powell Individual |
Remuera Auckland 1050 |
31 Mar 2004 - current |
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm Ross Powell Individual |
Remuera Auckland 1050 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sarah Jane Powell Individual |
Remuera Auckland 1050 |
21 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
John Melville Abbot Individual |
Cashmere Christchurch |
31 Mar 2004 - current |
Margaret Lynne Abbot Individual |
Cashmere Christchurch |
31 Mar 2004 - current |
Gavin Mark Abbot Individual |
Merivale Christchurch 8014 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Alex James Kerr Individual |
Hospital Hill Napier 4110 |
06 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Burney Limited Shareholder NZBN: 9429035442509 Entity (NZ Limited Company) |
Parnell Auckland, Nz 1052 |
22 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip Henschel Caesar Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
Mark Philip Caesar Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
Jennifer Caesar Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon John Abbot Individual |
148 Victoria Street Christchurch |
31 Mar 2004 - 19 May 2021 |
Malcolm Ross Powell Individual |
Remuera Auckland |
21 Dec 2001 - 19 May 2021 |
Brendon James Gibson Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Michael George Anda Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 06 Apr 2011 | |
Nicholas Hilton Hulme Individual |
Remuera Auckland 1050 |
19 Apr 2011 - 25 Jun 2018 |
Sarah Jane Vyle Individual |
Rd 1 Papakura 2580 |
06 Jul 2009 - 25 Jun 2018 |
Annette Jean Hayward Individual |
Rd 1 Papakura 2580 |
29 Aug 2006 - 25 Jun 2018 |
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
19 Apr 2011 - 07 Nov 2012 | |
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 06 Apr 2011 | |
Tania Kampkes Individual |
Takapuna Auckland 6624 |
19 Apr 2011 - 19 May 2016 |
Teresa Maree Hulme Individual |
Remuera Auckland 1050 |
19 Apr 2011 - 19 Nov 2015 |
Steven Michael Hudgell Individual |
One Tree Hill Auckland |
31 Mar 2004 - 05 Apr 2011 |
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
Mary Elizabeth Wilson Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Jeffrey Brent Hayward Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 05 Oct 2016 |
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
19 Apr 2011 - 07 Nov 2012 | |
Nicholas John Carter Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Tonya Carter Individual |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Kathryn Justine Anda Individual |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Michael Paul Kampkes Individual |
Takapuna Auckland 6624 |
19 Apr 2011 - 19 May 2016 |
Nicholas Hilton Hulme Individual |
Remuera Auckland 1050 |
19 Apr 2011 - 25 Jun 2018 |
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