General information
Prendos New Zealand Limited
Type: NZ Limited Company (Ltd)9429031502580
New Zealand Business Number
2511139
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Prendos New Zealand Limited (issued an NZBN of 9429031502580) was incorporated on 04 Jun 2010. 4 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service). Level 2, 60 Grafton Rd, Grafton, Auckland had been their registered address, up until 29 Aug 2022. 20572 shares are issued to 28 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 1713 shares (8.33 per cent of shares), namely:
Sdm Hallett Trustee Limited (an entity) located at Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (2 shares); it includes
Woods, Michael Andrew (a director) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hallett, Erin Kim, located at New Lynn, Auckland (a director). "Valuing service - real estate" (business classification L672080) is the category the ABS issued Prendos New Zealand Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 29 Aug 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & service | 27 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rory Gerard Crosbie
Burnside, Christchurch, 8041
Address used since 09 Apr 2015 |
Director | 01 Aug 2014 - current |
|
Natasha Cockerell
Beachlands, Auckland, 2018
Address used since 18 Oct 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Catherine Sarah Thomas
Rd 3, Kaukapakapa, 0873
Address used since 13 Aug 2024
Hauraki, Auckland, 0622
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Dirk Stahlhut
Owhata, Rotorua, 3010
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Simon David O'sullivan
Castor Bay, Auckland, 0620
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Matthew Edginton
Birkenhead, Auckland, 0626
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Kevin Ross Best
Glendowie, Auckland, 1071
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Erin Kim Hallett
New Lynn, Auckland, 0600
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - current |
|
Michael Andrew Woods
Greenhithe, Auckland, 0632
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - current |
|
Mark Kenwyn Gribble
Albany, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 20 Dec 2024 |
|
Sean Stuart Marshall
Rd 2, Albany, 0792
Address used since 09 Dec 2014 |
Director | 01 Jul 2010 - 26 Mar 2024 |
|
Gordon Bruce Edginton
Greenhithe, Auckland, 0632
Address used since 24 Sep 2015 |
Director | 10 Jun 2010 - 01 Nov 2023 |
|
Philip Vernon O'sullivan
Rosedale, North Shore City, 0632
Address used since 24 Sep 2015 |
Director | 10 Jun 2010 - 05 Jun 2020 |
|
Mark Charles Williams
Rothesay Bay, Auckland, 0630
Address used since 08 Aug 2013 |
Director | 10 Jun 2010 - 31 May 2019 |
|
Hendrik Alan Robert Kroes
Takapuna, North Shore City, 0622
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Jan 2018 |
|
Richard Linton Maiden
Devonport, Auckland, 0624
Address used since 18 Mar 2016 |
Director | 10 Jun 2010 - 05 May 2017 |
|
Roger Alan Charnock
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 25 Nov 2015 |
|
Gregory Laurence O'sullivan
Milford, Auckland 0620,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 01 Jun 2015 |
|
Garrett Phillip Butt
Hillcrest, Auckland, 0627
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 May 2014 |
|
Trevor Bernard Prendergast
Devonport, North Shore City 0624,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 01 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical | 04 Jun 2010 - 29 Aug 2022 |
Financial Data
Financial info
20572
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1713
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Hallett Trustee Limited Shareholder NZBN: 9429052481246 Entity (NZ Limited Company) |
Auckland 2010 |
17 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Michael Andrew Director |
Greenhithe Auckland 0632 |
17 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Erin Kim Director |
New Lynn Auckland 0600 |
17 Jan 2025 - current |
Shares Allocation #4 Number of Shares: 1713
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jan 2025 - current |
|
Woods, Gemma Louise Individual |
Greenhithe Auckland 0632 |
17 Jan 2025 - current |
|
Woods, Michael Andrew Director |
Greenhithe Auckland 0632 |
17 Jan 2025 - current |
Shares Allocation #5 Number of Shares: 1714
| Shareholder Name | Address | Period |
|---|---|---|
|
Edginton, Matthew Individual |
Birkenhead Auckland 0626 |
03 Nov 2023 - current |
|
Liston Trustee Services 2024 Limited Shareholder NZBN: 9429051603212 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2023 - current |
|
Thompson, Jessica Individual |
Birkenhead Auckland 0626 |
03 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 1714
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Emilie Rita Individual |
Silverdale Silverdale 0932 |
06 Nov 2023 - current |
|
O'sullivan, Rebecca Ann Individual |
Castor Bay Auckland 0620 |
06 Nov 2023 - current |
|
O'sullivan, Simon David Individual |
Castor Bay Auckland 0620 |
06 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Catherine Sarah Director |
Rd 3 Kaukapakapa 0873 |
08 Aug 2016 - current |
|
Thomas, Frank Individual |
Rd 3 Kaukapakapa 0873 |
08 Aug 2016 - current |
|
Bds Trustee 1005 Limited Shareholder NZBN: 9429040997117 Entity (NZ Limited Company) |
Auckland 1010 |
08 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Stahlhut, Dirk Director |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
|
Toens, Elisabeth Hildegard Individual |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stahlhut, Dirk Director |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Susan Claire Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Toens, Elisabeth Hildegard Individual |
Owhata Rotorua 3010 |
30 Jun 2020 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerell, Natasha Director |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Catherine Sarah Director |
Rd 3 Kaukapakapa 0873 |
08 Aug 2016 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Rory Gerard Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Shares Allocation #15 Number of Shares: 3427
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Rory Gerard Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
|
Crosbie, Susan Claire Individual |
Burnside Christchurch 8041 |
01 Aug 2014 - current |
Shares Allocation #16 Number of Shares: 3426
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerell, Nicholas David Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
|
Cockerell, Natasha Director |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
|
Smith, Dianne Beverley Individual |
Beachlands Auckland 2018 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
O'sullivan, Annette Marie Individual |
Rosedale North Shore City 0632 |
29 Jun 2010 - 30 Jun 2020 |
|
Maiden, Richard Linton Individual |
Devonport Auckland 0624 |
29 Jun 2010 - 21 Jun 2017 |
|
Gribble, Mark Kenwyn Individual |
Albany Auckland 0632 |
20 Apr 2018 - 17 Jan 2025 |
|
Grey, Claire Patricia Individual |
Albany Auckland 0632 |
20 Apr 2018 - 17 Jan 2025 |
|
Grey, Claire Patricia Individual |
Albany Auckland 0632 |
20 Apr 2018 - 17 Jan 2025 |
|
Grey, Claire Patricia Individual |
Albany Auckland 0632 |
20 Apr 2018 - 17 Jan 2025 |
|
Ac Net Trustees 70 Limited Shareholder NZBN: 9429046660558 Company Number: 6766261 Entity |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 |
20 Apr 2018 - 17 Jan 2025 |
|
O'sullivan, Gregory Laurence Individual |
Milford Auckland 0620 |
04 Jun 2010 - 03 Jun 2015 |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 Company Number: 6036870 Entity |
Albany North Shore City 0632 |
18 Oct 2021 - 01 May 2024 |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Sean Stuart Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Marshall, Collette Hellen Individual |
Rd 2 Albany 0792 |
05 Jul 2010 - 01 May 2024 |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Sleeman, Sarah Jane Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
O'sullivan, Philip Vernon Individual |
Rosedale North Shore City 0632 |
29 Jun 2010 - 30 Jun 2020 |
|
Butt, Angela Maree Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null |
29 Jun 2010 - 06 Nov 2023 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland 1010 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Kim Julie Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Edginton, Gordon Bruce Individual |
Greenhithe North Shore City 0632 |
29 Jun 2010 - 06 Nov 2023 |
|
Nguyen, Vinh Thuy Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Prendergast, Christine June Individual |
Devonport North Shore City 0624 |
29 Jun 2010 - 03 Jul 2012 |
|
Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 Entity |
Albany Auckland 0632 |
24 May 2017 - 04 Apr 2018 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Rosedale Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Dht (2017) 1 Limited Shareholder NZBN: 9429045892165 Company Number: 6201547 Entity |
Albany Auckland 0632 |
24 May 2017 - 04 Apr 2018 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Kroes, Hendrik Alan Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
Ladd, Robert Geoffrey Individual |
Rosedale North Shore City 0632 |
29 Jun 2010 - 03 Jul 2012 |
|
Kroes, Hendrik Alan Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Albany Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Charnock, Roger Alan Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2012 - 01 Apr 2016 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Butt, Garrett Phillip Individual |
Hillcrest Auckland 0627 |
03 Jul 2012 - 09 Jun 2014 |
|
Williams, Kathleen Mary Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
|
Kroes, Hendrik Alan Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 04 Apr 2018 |
|
Whitfield, Wendy Margaret Individual |
Devonport Auckland 0624 |
29 Jun 2010 - 21 Jun 2017 |
|
Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 Entity |
29 Jun 2010 - 21 Jun 2017 | |
|
O'sullivan, Rosemary Anne Individual |
Milford North Shore City 0620 |
29 Jun 2010 - 03 Jun 2015 |
|
Knowles, Bruce Stanley Individual |
Milford North Shore City 0620 |
29 Jun 2010 - 03 Jun 2015 |
|
Prendergast, Trevor Bernard Individual |
Devonport North Shore City 0624 |
29 Jun 2010 - 03 Jul 2012 |
|
P&a O'sullivan Trustee Limited Shareholder NZBN: 9429031440073 Company Number: 3044293 Entity |
Rosedale Auckland 0632 |
03 Jul 2012 - 30 Jun 2020 |
|
Charnock, Kirsty Individual |
Papamoa Beach Papamoa 3118 |
03 Jul 2012 - 24 Nov 2015 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
24 Nov 2015 - 01 Apr 2016 | |
|
Bluebell Trustee Services Limited Shareholder NZBN: 9429033495767 Company Number: 1926567 Entity |
29 Jun 2010 - 21 Jun 2017 | |
|
Kroes, Alison Individual |
Takapuna North Shore City 0622 |
05 Jul 2010 - 24 May 2017 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
24 Nov 2015 - 01 Apr 2016 | |
|
Williams, Mark Charles Individual |
Rothesay Bay Auckland 0630 |
29 Jun 2010 - 13 Jun 2019 |
Location
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