General information

Victoria Cottages Limited

Type: NZ Limited Company (Ltd)
9429039633392
New Zealand Business Number
337245
Company Number
Registered
Company Status
120653929
Australian Company Number

Victoria Cottages Limited (NZBN 9429039633392) was started on 03 Mar 1987. 2 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level One, 53 King Street, Frankton, Hamilton had been their service address, until 11 Oct 2023. 528000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 148555 shares (28.14 per cent of shares), namely:
Rendle, Penelope Jane (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 14.03 per cent of all shares (74096 shares); it includes
Rendle, Guy David (an individual) - located at Ahuriri, Napier. Next there is the third group of shareholders, share allocation (305349 shares, 57.83%) belongs to 1 entity, namely:
Rendle, Mark Edwin, located at Rd 1, Cambridge (an individual). The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Physical 13 Feb 2008
Level 8, 41 Shortland Street, Auckland, 1010 Registered & service 11 Oct 2023
Contact info
https://bapumpsandsprayers.co.nz/
Website
Directors
Name and Address Role Period
Penelope Jane Rendle
Claudelands, Hamilton, 3214
Address used since 11 May 2010
Director 08 Jun 1989 - current
Mark Edwin Rendle
Rd 1, Cambridge, 3493
Address used since 11 May 2010
Director 08 Jun 1989 - current
Guy David Rendle
Ahuriri, Napier, 4110
Address used since 01 Apr 2021
Bluff Hill, Napier, 4110
Address used since 05 Mar 2015
Director 31 Mar 1998 - current
Richard Charles Skeates
R D 1, Raglan,
Address used since 08 Jun 1989
Director 08 Jun 1989 - 29 Jul 2002
Willem Francois Richter-visser
Cambridge,
Address used since 03 Mar 1987
Director 03 Mar 1987 - 08 Jun 1989
Catherine Angela Richter-visser
Cambridge,
Address used since 03 Mar 1987
Director 03 Mar 1987 - 08 Jun 1989
Addresses
Previous address Type Period
Level One, 53 King Street, Frankton, Hamilton Service & registered 13 Feb 2008 - 11 Oct 2023
C/o J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 09 Sep 1998 - 09 Sep 1998
C/o J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 09 Sep 1998 - 13 Feb 2008
J C R Barraclough, 240 Tristram Street, Hamilton Physical 09 Sep 1998 - 13 Feb 2008
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 29 Jan 1997 - 09 Sep 1998
Peat Marwick 11th Floor,, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. Registered 31 May 1996 - 29 Jan 1997
Financial Data
Financial info
528000
Total number of Shares
May
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148555
Shareholder Name Address Period
Rendle, Penelope Jane
Individual
Claudelands
Hamilton
3214
30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 74096
Shareholder Name Address Period
Rendle, Guy David
Individual
Ahuriri
Napier
4110
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 305349
Shareholder Name Address Period
Rendle, Mark Edwin
Individual
Rd 1
Cambridge
3493
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Rendle, Mark Edwin
Individual
R D 1
Cambridge
03 Mar 1987 - 10 May 2006
Rendle, Penelope Jane
Individual
Hamilton
03 Mar 1987 - 10 May 2006
Rendle, Guy David
Individual
Napier
03 Mar 1987 - 10 May 2006
Location