Pendarves Farm Limited
Type: NZ Limited Company (Ltd)Pendarves Farm Limited (NZBN 9429040217178) was launched on 30 Jul 1973. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their registered address, until 09 May 2019. 2990 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.03 per cent of shares), namely:
Quinlivan, Hamish John (a director) located at Takapau postcode 4288,
Quinlivan, Duncan Peter (an individual) located at Rd 3, Waipawa postcode 4273. When considering the second group, a total of 1 shareholder holds 99.93 per cent of all shares (2988 shares); it includes
Bundanoon Farming Company Limited (an entity) - located at Waipukurau. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Quinlivan, Elizabeth Audrey, located at Rd 2, Otane (an individual). Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Peter Quinlivan
Rd 2, Otane, 4277
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Hamish John Quinlivan
Takapau, 4288
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Elizabeth Audrey Quinlivan
Rd 2, Otane, 4277
Address used since 14 Apr 2014 |
Director | 18 Jun 1985 - 24 Oct 2023 |
|
David Thomas Quinlivan
Otane, Hawkes Bay,
Address used since 18 Jun 1985 |
Director | 18 Jun 1985 - 09 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 24 Apr 2014 - 09 May 2019 |
| Whk, 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 05 Apr 2011 - 24 Apr 2014 |
| 'the Atrium', 127 Ruataniwha Street, Waipukurau | Physical | 10 May 2001 - 10 May 2001 |
| C/- E A Quinlivan, 462 Racecourse Road, R D 2, Otane, Central Hawkes Bay | Physical | 10 May 2001 - 05 Apr 2011 |
| C/o G.a.j.knobloch, Ruataniwha Street, Waipukurau | Registered | 20 Feb 2001 - 20 Feb 2001 |
| 'the Atrium', 127 Ruataniwha Street, Waipukurau | Registered | 20 Feb 2001 - 05 Apr 2011 |
| G A J Knobloch, Ruataniwha Street, Waipukurau | Physical | 20 Feb 2001 - 10 May 2001 |
| - | Physical | 17 Feb 1992 - 20 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinlivan, Hamish John Director |
Takapau 4288 |
09 Nov 2023 - current |
|
Quinlivan, Duncan Peter Individual |
Rd 3 Waipawa 4273 |
08 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bundanoon Farming Company Limited Shareholder NZBN: 9429039965127 Entity (NZ Limited Company) |
Waipukurau 4200 |
30 Jul 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinlivan, Elizabeth Audrey Individual |
Rd 2 Otane 4277 |
30 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Peter Stuart Individual |
Hastings Hastings 4122 |
08 Feb 2013 - 09 Nov 2023 |
|
Quinlivan (estate), David Thomas Individual |
R D 2, Otane 4277 |
30 Jul 1973 - 08 Feb 2013 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Bundanoon Farming Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 236184 |
| Country of origin | NZ |
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