General information

Pendle Properties Limited

Type: NZ Limited Company (Ltd)
9429038178146
New Zealand Business Number
839246
Company Number
Registered
Company Status

Pendle Properties Limited (issued a business number of 9429038178146) was launched on 24 Dec 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up until 26 Sep 2008. Pendle Properties Limited used other aliases, namely: Pendel Properties Limited from 24 Dec 1996 to 19 Feb 1997. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Rice, David Domonic (an individual) located at Papakura,
Bell, Galina Nikolaevna (an individual) located at Opaheke, Papakura postcode 2113,
Bell, John Whitaker (an individual) located at Rosehill, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bell, John Whitaker (an individual) - located at Rosehill, Papakura. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 03 Sep 2008
33 Coles Crescent, Papakura, 2110 Physical & service 26 Sep 2008
Directors
Name and Address Role Period
John Whitaker Bell
Rosehill, Papakura, 2113
Address used since 01 Jul 2011
Director 24 Dec 1996 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 29 Nov 2007 - 26 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 29 Nov 2007 - 03 Sep 2008
Robertson Bixley & Assoc, Cnr East And Wood Streets, Papakura Physical 30 Jun 2001 - 29 Nov 2007
Robertson & Humphreys, Cnr East And Wood Streets, Papakura Registered 30 Jun 2001 - 29 Nov 2007
Robertson & Humphreys, Cnr East And Wood Streets, Papakura Physical 30 Jun 2001 - 30 Jun 2001
Robertson & Humphreys, Cnr East And Wood Streets, Papakura Registered 11 Apr 2000 - 30 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rice, David Domonic
Individual
Papakura
24 Dec 1996 - current
Bell, Galina Nikolaevna
Individual
Opaheke
Papakura
2113
19 May 2020 - current
Bell, John Whitaker
Individual
Rosehill
Papakura
2113
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, John Whitaker
Individual
Rosehill
Papakura
2113
28 Jun 2004 - current
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent