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Pridex Industries (nz) Limited

Type: NZ Limited Company (Ltd)
9429039821898
NZBN
279960
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
24 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 24 Oct 2019

Pridex Industries (Nz) Limited was incorporated on 16 Aug 1985 and issued a number of 9429039821898. The registered LTD company has been run by 6 directors: Stephen Gerald Chaning-Pearce - an active director whose contract started on 28 Sep 2004,
Richard Pelham Garland - an inactive director whose contract started on 28 Sep 2004 and was terminated on 15 Jan 2014,
Christopher Ian Prier - an inactive director whose contract started on 04 Oct 1989 and was terminated on 21 Dec 2007,
Jan Viola Prier - an inactive director whose contract started on 22 Jul 1996 and was terminated on 21 Dec 2007,
Murray William Prier - an inactive director whose contract started on 15 Jul 1993 and was terminated on 22 Jul 1996.
According to our database (last updated on 25 Feb 2024), the company filed 1 address: 24 Kotare Place, Rd 2, Warkworth, 0982 (types include: physical, registered).
Until 24 Oct 2019, Pridex Industries (Nz) Limited had been using 22B Ihaka Street, Hokowhitu, Palmerston North as their physical address.
BizDb found old names for the company: from 16 Aug 1985 to 07 Jul 1993 they were named Master Cabinets Limited.
A total of 10000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
John Naylor (an other) located at Rd 2, Warkworth postcode 0982,
Stephen Gerald Chaning-Pearce (an other) located at Rd 2, Warkworth postcode 0982,
Sandra Margaret Chaning-Pearce (an other) located at Rd 2, Warkworth postcode 0982. Pridex Industries (Nz) Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address: 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 11 Dec 2012 to 24 Oct 2019

Address: 47 Railway Road, Palmerston North New Zealand

Physical & registered address used from 14 Aug 2005 to 11 Dec 2012

Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 07 Nov 1997 to 14 Aug 2005

Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address: C/-the Offices Of Ian Donald, 12 Victoria Avenue, P O Box 1007, Palmerston North

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address: 623 Main Street, Palmerston North

Registered address used from 07 May 1997 to 07 Nov 1997

Address: 42 Oruaiti Crescent, Ashhurst

Registered address used from 08 Nov 1991 to 07 May 1997

Contact info
64 21647 677
Phone
stevecpnz@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) John Naylor Rd 2
Warkworth
0982
New Zealand
Other (Other) Stephen Gerald Chaning-pearce Rd 2
Warkworth
0982
New Zealand
Other (Other) Sandra Margaret Chaning-pearce Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pastel Software Services (central) Limited
Shareholder NZBN: 9429038182297
Company Number: 837752
Individual Garland, Susan Jane Freemans Bay
Auckland
1011
New Zealand
Individual Garland, Richard Pelham Freemans Bay
Auckland
1011
New Zealand
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Palmerston North
Palmerston North
4410
New Zealand
Individual Garland, Susan Jane Freemans Bay
Auckland
1011
New Zealand
Individual Garland, Richard Pelham Freemans Bay
Auckland
1011
New Zealand
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Palmerston North
Palmerston North
4410
New Zealand
Individual Soong, Evelyn Fitzherbert
Palmerston North
4410
New Zealand
Individual Soong, David Fitzherbert
Palmerston North
4410
New Zealand
Other Sg And Sm Chaning-pearce Family Trust On Behalf Of J Enoka
Entity Pastel Software Services (central) Limited
Shareholder NZBN: 9429038182297
Company Number: 837752
Individual Donaldson, Kevin Leslie Palmerston North
Individual Prier, Jan Viola Hokowhitu
Palmerston North
4410
New Zealand
Other Null - Sg And Sm Chaning-pearce Family Trust On Behalf Of J Enoka
Other Null - Sg And Sm Chaning-pearce Family Trust On Behalf Of P Finlay
Individual Prier, Christopher Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Old, Kenneth Barry Palmerston North
Individual Morris, Bridget Palmerston North
Individual Morris, Peter John Palmerston North
Other Sg And Sm Chaning-pearce Family Trust On Behalf Of P Finlay
Individual Old, Shona Margaret Palmerston North
Directors

Stephen Gerald Chaning-pearce - Director

Appointment date: 28 Sep 2004

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Oct 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Nov 2015


Richard Pelham Garland - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 15 Jan 2014

Address: Palmerston North, 4410 New Zealand

Address used since 28 Sep 2004


Christopher Ian Prier - Director (Inactive)

Appointment date: 04 Oct 1989

Termination date: 21 Dec 2007

Address: R D 5, Palmerston North,

Address used since 11 Oct 2004


Jan Viola Prier - Director (Inactive)

Appointment date: 22 Jul 1996

Termination date: 21 Dec 2007

Address: R D 5, Palmerston North,

Address used since 11 Oct 2004


Murray William Prier - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 22 Jul 1996

Address: Feilding,

Address used since 15 Jul 1993


Jan Viola Prier - Director (Inactive)

Appointment date: 04 Oct 1989

Termination date: 15 Jul 1993

Address: Ashhurst,

Address used since 04 Oct 1989

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