Pendarves Packing Limited, a registered company, was started on 11 Jul 2003. 9429035883739 is the business number it was issued. The company has been run by 1 director, named Malcom Ross Powell - an active director whose contract began on 11 Jul 2003.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical).
Pendarves Packing Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 17 Jun 2019.
A total of 100 shares are issued to 16 shareholders (8 groups). The first group consists of 23 shares (23 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 28 shares (28 per cent). Finally there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
80c Takanini School Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 28 Jun 2017 to 17 Jun 2019
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical address used from 29 Jun 2011 to 28 Jun 2017
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered address used from 02 May 2011 to 28 Jun 2017
Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical address used from 02 May 2011 to 29 Jun 2011
Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 13 Mar 2006 to 02 May 2011
Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical & registered address used from 12 Apr 2005 to 13 Mar 2006
Address #7: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch
Registered & physical address used from 08 Mar 2005 to 12 Apr 2005
Address #8: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Registered & physical address used from 11 Jul 2003 to 08 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 |
Greenlane Auckland 1051 New Zealand |
19 May 2021 - |
Individual | Powell, Malcolm Ross |
Remuera Auckland 1050 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
19 May 2021 - |
Individual | Powell, Sarah Jane |
Remuera Auckland 1050 New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Pen Vision Team Limited Shareholder NZBN: 9429046705693 |
181 High Street Christchurch 8144 New Zealand |
25 Jun 2018 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Martin, Rachel Louise |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
Individual | Woodfield, Stephen Thomas |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
Individual | Burney, Benjamin Richard |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Carter, Nicholas John |
Remuera Auckland 1050 New Zealand |
27 Aug 2021 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Abbot, Margaret Lynne |
Cashmere Christchurch New Zealand |
29 Aug 2006 - |
Individual | Abbot, John Melville |
Cashmere Christchurch New Zealand |
29 Aug 2006 - |
Individual | Abbot, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
29 Aug 2006 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Kerr, Alex James |
Otahuhu Auckland New Zealand |
06 Mar 2007 - |
Shares Allocation #8 Number of Shares: 7 | |||
Individual | Caesar, Mark Philip |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
Individual | Caesar, Philip Henschel |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
Individual | Caesar, Jennifer |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
20 Apr 2011 - 07 Nov 2012 | |
Individual | Abbot, Gavin Mark |
Christchurch |
16 Mar 2004 - 06 Mar 2006 |
Individual | Abbot, Margaret Lynne |
148 Victoria Street Christchurch |
16 Mar 2004 - 06 Mar 2006 |
Individual | Hulme, Nicholas Hilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 25 Jun 2018 |
Individual | Hulme, Nicholas Hilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 25 Jun 2018 |
Individual | Hulme, Teresa Maree |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 20 Oct 2016 |
Individual | Hayward, Jeffrey Brent |
Greenlane Auckland 1051 New Zealand |
06 Jul 2009 - 05 Oct 2016 |
Individual | Gibson, Brendon James |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Individual | Carter, Tonya |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Individual | Carter, Nicholas John |
Remuera Auckland |
06 Mar 2007 - 19 May 2016 |
Entity | Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 |
Parnell Auckland, Nz 1052 New Zealand |
29 Aug 2006 - 27 May 2022 |
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - 25 Jun 2018 |
Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 20 Apr 2011 | |
Entity | Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 |
Grey Lynn Auckland 1021 New Zealand |
29 Aug 2006 - 27 May 2022 |
Individual | Vyle, Sarah Jane |
Rd 1 Papakura 2580 New Zealand |
06 Jul 2009 - 25 Jun 2018 |
Individual | Abbot, Simon John |
Cashmere Christchurch New Zealand |
11 Jul 2003 - 19 May 2021 |
Individual | Kampkes, Michael Paul |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 19 May 2016 |
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - 25 Jun 2018 |
Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
20 Apr 2011 - 07 Nov 2012 | |
Individual | Abbot, John Melville |
148 Victoria Street Christchurch |
16 Mar 2004 - 06 Mar 2006 |
Individual | Hayward, Annette Jean |
Rd 1 Papakura 2580 New Zealand |
29 Aug 2006 - 25 Jun 2018 |
Individual | Anda, Michael George |
Remuera Auckland New Zealand |
05 Mar 2007 - 19 May 2016 |
Individual | Kampkes, Tania |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 19 May 2016 |
Individual | Powell, Malcom Ross |
Remeura Auckland |
11 Jul 2003 - 06 Mar 2006 |
Individual | Anda, Kathryn Justine |
Remuera Auckland New Zealand |
05 Mar 2007 - 19 May 2016 |
Individual | Powell, Sarah Jane |
Remuera Auckland |
11 Jul 2003 - 06 Mar 2006 |
Individual | Hudgell, Steven Michael |
One Tree Hill Auckland New Zealand |
16 Mar 2004 - 05 Apr 2011 |
Individual | Wilson, Mary Elizabeth |
Remuera Auckland |
05 Mar 2007 - 19 May 2016 |
Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 20 Apr 2011 |
Malcom Ross Powell - Director
Appointment date: 11 Jul 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2005
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