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. 2 addresses are in use by the company: 24 Scarborough Terrace, Parnell, Auckland, 1052 (type: physical, registered). Suite 1, 24 Scarborough Terrace, Parnell, Auckland had been their registered address, until 16 Sep 2019. 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 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Scarborough Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 16 Sep 2019 |
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 |
|---|---|---|
| Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 | Registered | 17 May 2016 - 16 Sep 2019 |
| Flat 7, 9 Balfour Road, Parnell, Auckland, 1052 | Physical | 17 Jul 2014 - 16 Sep 2019 |
| 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
30 Jul 2022
Annual return last filed
NZ
Country of origin
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
Companies nearby
 |
Whare Tapa Wha Limited 2/9 Balfour Road |
|
Belgable Limited 3/9 Balfour Road |
|
Pendergrast Medical Services Limited Flat 7, 9 Balfour Road |
|
Rumi Limited 21/22 Cleveland Rd |
|
Louise Perkins Foundation 16 Balfour Road |
|
Pivot Projects Limited Flat 5, 22 Balfour Road |