General information

Pg Pendergrast Limited

Type: NZ Limited Company (Ltd)
9429040672380
New Zealand Business Number
64479
Company Number
Registered
Company Status

Pg Pendergrast Limited (issued a business number of 9429040672380) was started on 04 Apr 1963. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 13 Oct 2017. Pg Pendergrast Limited used more aliases, namely: M & P G Pendergrast Limited from 04 Apr 1963 to 18 Jun 1993. 2300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1150 shares (50 per cent of shares), namely:
Tilly, Clare Lesley (an individual) located at Rd 1, Mangatawhiri postcode 2471. Businesscheck's database was last updated on 29 Jan 2024.

Current address Type Used since
49 Pendergrast Road, Rd 1, Pokeno, 2471 Service & physical 07 Oct 2011
6 Queen Street, Waiuku, Waiuku, 2123 Registered 13 Oct 2017
Directors
Name and Address Role Period
Andrew Robert Pendergrast
Rd 1, Pokeno, 2471
Address used since 08 Sep 2009
Director 30 Sep 2002 - current
Peter Graham Pendergrast
Pokeno Valley, Rd 1, Pokeno,
Address used since 04 Apr 1963
Director 04 Apr 1963 - 27 Jul 2007
Elizabeth Anne Pendergrast
Te Puru, Rd5, Thames,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 30 Sep 2002
Mary Pendergrast
Pokeno,
Address used since 04 Apr 1963
Director 04 Apr 1963 - 24 May 1992
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 29 Oct 2014 - 13 Oct 2017
49 Pendergrast Road, Rd 1, Pokeno, 2471 Registered 07 Oct 2011 - 29 Oct 2014
49 Pendergrast Road, Rd 1, Pokeno, 2471 Registered & physical 13 Oct 2010 - 07 Oct 2011
Pokeno Valley, Rd 1, Pokeno Registered & physical 27 May 2003 - 13 Oct 2010
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 02 May 2003 - 27 May 2003
Corner Roulston St And Massey Ave, Pukekohe Registered 01 Oct 2001 - 02 May 2003
Corner Roulston St & Massey Ave, Pukekohe Physical 22 Sep 2000 - 02 May 2003
Corner Roulston St, Massey Ave, Pukekohe Physical 22 Sep 2000 - 22 Sep 2000
Corner Roulston Street And, Massey Avenue, Pukekohe Registered 22 Sep 2000 - 01 Oct 2001
23 Hall St, Pukekohe Registered 29 Jan 1993 - 22 Sep 2000
Financial Data
Financial info
2300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150
Shareholder Name Address Period
Tilly, Clare Lesley
Individual
Rd 1
Mangatawhiri
2471
12 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Pendergrast, Peter Graham
Individual
Rd 1
Pokeno
04 Apr 1963 - 22 Sep 2004
Pendergrast, Andrew Robert
Individual
Rd 1
Pokeno
2471
04 Apr 1963 - 12 Dec 2018
Pendergrast, Peter Graham
Individual
Rd 1
Pokeno
04 Apr 1963 - 22 Sep 2004
Pendergrast, Andrew Robert
Individual
Rd 1
Pokeno
2471
04 Apr 1963 - 12 Dec 2018
Pendergrast, Andrew Robert
Individual
Rd 1
Pokeno
2471
04 Apr 1963 - 12 Dec 2018
Location
Companies nearby