Pendene Holdings Limited
Type: NZ Limited Company (Ltd)Pendene Holdings Limited (NZBN 9429036703395) was registered on 20 Nov 2001. 4 addresses are in use by the company: P O Box 424, Ashburton, 7740 (type: postal, office). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Garlefan Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Lovett, Gregory Stuart (a director) located at Rd 7, Ashburton postcode 7777,
Lovett, Joanne Margaret (a director) located at Rd 7, Ashburton postcode 7777. In the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Lovett, Joanne Margaret (a director) - located at Rd 7, Ashburton,
Lovett, Daniel Peter (a director) - located at Ashburton,
Lovett, Gregory Stuart (a director) - located at Rd 7, Ashburton. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| P O Box 424, Ashburton, 7740 | Postal | 05 Feb 2025 |
| 54 Cass Street, Ashburton, 7700 | Office | 05 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Stuart Lovett
Rd 7, Ashburton, 7777
Address used since 01 May 2024
R D 7, Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
|
Joanne Margaret Lovett
Rd 7, Ashburton, 7777
Address used since 01 May 2024
R D 7, Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
|
Daniel Peter Lovett
Ashburton, 7777
Address used since 05 Feb 2025
Rd7, Ashburton, 7777
Address used since 01 May 2024
R D 7, Ashburton, 7777
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
David Brian Copland
Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 28 Mar 2013 |
|
Nicola Jane Copland
Ashburton,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 28 Mar 2013 |
|
Alister David Argyle
Ashburton,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 01 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Physical & registered | 20 May 2013 - 20 Mar 2017 |
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 15 Nov 2011 - 20 May 2013 |
| Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 20 Nov 2001 - 15 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garlefan Trustees Limited Shareholder NZBN: 9429050308811 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Jul 2022 - current |
|
Lovett, Gregory Stuart Director |
Rd 7 Ashburton 7777 |
24 Jan 2012 - current |
|
Lovett, Joanne Margaret Director |
Rd 7 Ashburton 7777 |
24 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Joanne Margaret Director |
Rd 7 Ashburton 7777 |
24 Jan 2012 - current |
|
Lovett, Daniel Peter Director |
Ashburton 7777 |
10 Apr 2013 - current |
|
Lovett, Gregory Stuart Director |
Rd 7 Ashburton 7777 |
24 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
100 Burnett Street Ashburton |
20 Nov 2001 - 27 Jul 2022 |
|
Copland, David Brian Individual |
73 Burnett Street Ashburton |
20 Nov 2001 - 10 Apr 2013 |
|
Quaid, Philip Stephen Individual |
Ashburton |
20 Nov 2001 - 27 Jul 2022 |
|
Copland, Nicola Jane Individual |
73 Burnett Street Ashburton |
20 Nov 2001 - 10 Apr 2013 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
20 Nov 2001 - 10 Apr 2013 | |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
20 Nov 2001 - 10 Apr 2013 |
 |
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