General information

Pendarves Street Flats Limited

Type: NZ Limited Company (Ltd)
9429040170022
New Zealand Business Number
171151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Pendarves Street Flats Limited (issued a New Zealand Business Number of 9429040170022) was started on 21 May 1965. 2 addresses are in use by the company: 131 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 63 Bayfair Drive, Mount Maunganui, Mount Maunganui had been their physical address, up until 16 Jul 2019. Pendarves Street Flats Limited used more aliases, namely: Pendarves St Flats Ltd from 21 May 1965 to 17 Feb 1992. 9900 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2800 shares (28.28 per cent of shares), namely:
Patterson, Nicola Maree (an individual) located at Rd 1, New Plymouth postcode 4371,
Nks Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 45.45 per cent of all shares (4500 shares); it includes
Nks Trustees 2018 Limited (an entity) - located at New Plymouth, New Plymouth,
Patterson, Nicola Maree (an individual) - located at Rd 1, New Plymouth. Next there is the third group of shareholders, share allocation (2600 shares, 26.26%) belongs to 2 entities, namely:
Patterson, Nicola Maree, located at Rd 1, New Plymouth (an individual),
Nks Trustees 2018 Limited, located at New Plymouth, New Plymouth (an entity). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Pendarves Street Flats Limited. Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
131 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 16 Jul 2019
Contact info
64 06 7575609
Phone (Phone)
nicola.patterson@nks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Maree Patterson
Rd 1, New Plymouth, 4371
Address used since 25 Jun 2019
Director 25 Jun 2019 - current
Sarah Lorraine Hayman
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Nov 2014
Director 25 Nov 2007 - 25 Jun 2019
Garry Raymond Hill
New Plymouth,
Address used since 25 Nov 2007
Director 25 Nov 2007 - 25 Jan 2010
Alan Gilbert Page
New Plymouth,
Address used since 05 Nov 1989
Director 05 Nov 1989 - 25 Nov 2007
Graeme John Kissick
New Plymouth,
Address used since 14 Nov 1997
Director 14 Nov 1997 - 25 Nov 2006
Catherine Jane Kavanagh
New Plymouth,
Address used since 30 Nov 1989
Director 30 Nov 1989 - 30 Nov 2004
Mavis Ivy Farquhar
New Plymouth,
Address used since 15 Nov 1995
Director 15 Nov 1995 - 14 Nov 1997
Ivy May Wilson
New Plymouth,
Address used since 30 Nov 1989
Director 30 Nov 1989 - 10 Nov 1995
Addresses
Previous address Type Period
63 Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 18 Nov 2014 - 16 Jul 2019
17 Harriet Place, New Plymouth, 4310 Physical 14 Nov 2013 - 18 Nov 2014
17 Harriet Place, New Plymouth, 4310 Registered 19 Dec 2012 - 18 Nov 2014
15 Cutfield Road, Kawaroa, New Plymouth, 4310 Physical 09 Dec 2010 - 14 Nov 2013
15 Cutfield Road, Kawaroa, New Plymouth, 4310 Registered 09 Dec 2010 - 19 Dec 2012
3 Waterloo Place, New Plymouth Registered & physical 26 Jun 1997 - 09 Dec 2010
Financial Data
Financial info
9900
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Patterson, Nicola Maree
Individual
Rd 1
New Plymouth
4371
25 Jun 2019 - current
Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Jun 2019 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Jun 2019 - current
Patterson, Nicola Maree
Individual
Rd 1
New Plymouth
4371
25 Jun 2019 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Patterson, Nicola Maree
Individual
Rd 1
New Plymouth
4371
25 Jun 2019 - current
Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
25 Feb 2014 - 27 Mar 2014
Kissick, Graeme John
Individual
New Plymouth
21 May 1965 - 30 Nov 2004
Hayman, Sarah Lorraine
Individual
New Plymouth
New Plymouth
4310
29 Nov 2007 - 27 Mar 2014
Hayman, Sarah Lorraine
Individual
New Plymouth
New Plymouth
4310
29 Nov 2007 - 27 Mar 2014
Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
Entity
New Plymouth
New Plymouth
Null 4312
27 Mar 2014 - 25 Jun 2019
Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
Entity
New Plymouth
New Plymouth
Null 4312
27 Mar 2014 - 25 Jun 2019
Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
Entity
New Plymouth
New Plymouth
Null 4312
27 Mar 2014 - 25 Jun 2019
Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
Entity
New Plymouth
New Plymouth
Null 4312
27 Mar 2014 - 25 Jun 2019
Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
Entity
New Plymouth
New Plymouth
Null 4312
27 Mar 2014 - 25 Jun 2019
Hayman, Wendy Lorraine
Individual
Spotswood
New Plymouth
4310
25 Feb 2014 - 27 Mar 2014
Donya Family Trustees Limited
Shareholder NZBN: 9429041027042
Company Number: 4797099
Entity
New Plymouth
New Plymouth
Null 4312
27 Mar 2014 - 25 Jun 2019
Kavanagh, Catherine Jane
Individual
New Plymouth
21 May 1965 - 30 Nov 2004
Page, Alan Gilbert
Individual
New Plymouth
21 May 1965 - 29 Nov 2007
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
25 Feb 2014 - 27 Mar 2014
Location
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