Pendre Farms Limited
Type: NZ Limited Company (Ltd)Pendre Farms Limited (issued a business number of 9429038756771) was launched on 28 Jan 1994. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 14 Oct 2019. Pendre Farms Limited used more aliases, namely: Tortilla Systems Limited from 28 Jan 1994 to 22 Apr 1994. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Griffiths, Michael John (an individual) located at Rd 3, Dargaville postcode 0373. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Griffiths, Linda Denise (an individual) - located at Rd 3, Dargaville. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Denise Griffiths
Rd 3, Dargaville, 0373
Address used since 26 Oct 2010 |
Director | 07 Apr 1994 - current |
|
Michael John Griffiths
Rd 3, Dargaville, 0373
Address used since 26 Oct 2010 |
Director | 07 Apr 1994 - current |
|
Barbara Ada Harrison
Rd 3, Dargaville,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 07 Apr 1994 |
|
Donald Joseph Harrison
Rd 3, Dargaville,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 07 Apr 1994 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 25 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2014 - 14 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 23 Apr 2009 - 03 Nov 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 21 Oct 2004 - 23 Apr 2009 |
| 1st Floor, 4 Vinery Lane, Whangarei | Physical | 24 May 2000 - 24 May 2000 |
| Sumpter & Baughen, Chartered Accountants, First Floor, 4 Vinery Lane, Whangarei | Registered | 24 May 2000 - 21 Oct 2004 |
| C/- Johnston Billington Ltd, 3rd Floor 4 Vinery Lane, Whangarei | Physical | 24 May 2000 - 21 Oct 2004 |
| Atkinson Jackson, Barristers & Solicitors, 3rd Floor 13 O'connell Street, Auckland | Registered | 02 Aug 1994 - 24 May 2000 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 01 Mar 1994 - 02 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Michael John Individual |
Rd 3 Dargaville 0373 |
28 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Linda Denise Individual |
Rd 3 Dargaville 0373 |
28 Jan 1994 - current |
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