Pendene Holdings Limited
Type: NZ Limited Company (Ltd)Pendene Holdings Limited (NZBN 9429036703395) was registered on 20 Nov 2001. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Garlefan Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Lovett, Gregory Stuart (a director) located at R D 7, Ashburton,
Lovett, Joanne Margaret (a director) located at R D 7, Ashburton. In the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Lovett, Joanne Margaret (a director) - located at R D 7, Ashburton,
Lovett, Daniel Peter (a director) - located at R D 7, Ashburton,
Lovett, Gregory Stuart (a director) - located at R D 7, Ashburton. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Stuart Lovett
R D 7, Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
|
Joanne Margaret Lovett
R D 7, Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
|
Daniel Peter Lovett
R D 7, Ashburton, 7777
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
David Brian Copland
Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 28 Mar 2013 |
|
Nicola Jane Copland
Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 28 Mar 2013 |
|
Alister David Argyle
Ashburton,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 01 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Physical & registered | 20 May 2013 - 20 Mar 2017 |
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 15 Nov 2011 - 20 May 2013 |
| Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 20 Nov 2001 - 15 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garlefan Trustees Limited Shareholder NZBN: 9429050308811 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Jul 2022 - current |
|
Lovett, Gregory Stuart Director |
R D 7 Ashburton |
24 Jan 2012 - current |
|
Lovett, Joanne Margaret Director |
R D 7 Ashburton |
24 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Joanne Margaret Director |
R D 7 Ashburton |
24 Jan 2012 - current |
|
Lovett, Daniel Peter Director |
R D 7 Ashburton 7777 |
10 Apr 2013 - current |
|
Lovett, Gregory Stuart Director |
R D 7 Ashburton |
24 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, David Brian Individual |
73 Burnett Street Ashburton |
20 Nov 2001 - 10 Apr 2013 |
|
Argyle, Alister David Individual |
100 Burnett Street Ashburton |
20 Nov 2001 - 27 Jul 2022 |
|
Quaid, Philip Stephen Individual |
Ashburton |
20 Nov 2001 - 27 Jul 2022 |
|
Copland, Nicola Jane Individual |
73 Burnett Street Ashburton |
20 Nov 2001 - 10 Apr 2013 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
20 Nov 2001 - 10 Apr 2013 | |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
20 Nov 2001 - 10 Apr 2013 |
 |
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