General information

Pendergrast Farms Limited

Type: NZ Limited Company (Ltd)
9429037107826
New Zealand Business Number
1089157
Company Number
Registered
Company Status

Pendergrast Farms Limited (issued an NZBN of 9429037107826) was incorporated on 11 Oct 2000. 1 address is in use by the company: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 (type: registered, physical). Flat 7, 9 Balfour Road, Parnell, Auckland had been their registered address, until 17 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pendergrast Medical Services Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was updated on 27 May 2019.

Current address Type Used since
Flat 7, 9 Balfour Road, Parnell, Auckland, 1052 Physical 17 Jul 2014
Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 Registered 17 May 2016
Directors
Name and Address Role Period
Dr David Gordon Coldstream Pendergrast
Parnell, Auckland, 1052
Address used since 09 May 2016
Director 11 Oct 2000 - current
Lois Dawn Pendergrast
Parnell, Auckland, 1052
Address used since 09 May 2016
Director 11 Oct 2000 - current
Addresses
Previous address Type Period
Flat 7, 9 Balfour Road, Parnell, Auckland, 1052 Registered 17 Jul 2014 - 17 May 2016
8 Pencarrow Avenue, Mt Eden, Auckland Registered & physical 11 Oct 2000 - 17 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pendergrast Medical Services Limited
Shareholder NZBN: 9429038774621
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Oct 2000 - current
Location
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Pendergrast Medical Services Limited
Suite 1, 24 Scarborough Terrace
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