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PRENDOS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429031502580
Incorporation Date
2010-06-04
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.prendos.co.nz/
Source: New Zealand Companies Office

PRENDOS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031502580, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 June 2010 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for PRENDOS NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of PRENDOS NEW ZEALAND LIMITED

Five shareholders are currently on record for PRENDOS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Catherine Sarah THOMAS, holding 5.6% — the largest recorded stake — followed by Natasha COCKERELL at 5.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Catherine Sarah THOMAS 5.6% New Zealand Companies Office
Natasha COCKERELL 5.6% New Zealand Companies Office
Nicholas David COCKERELL 5.6% New Zealand Companies Office
Rebecca Ann O'SULLIVAN 2.8% New Zealand Companies Office
Matthew EDGINTON 2.8% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of PRENDOS NEW ZEALAND LIMITED

Four of the 5 officer records shown for PRENDOS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Mark GRIBBLE (appointed 2018-04-01), Simon O'sullivan (appointed 2023-11-01), Matthew Edginton (appointed 2023-11-01) and Michael Woods (appointed 2024-12-20) all serve as Director. The remaining 1 record shown (Richard MAIDEN) is a former appointment that has since been resigned. Management authority at PRENDOS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MG
Mark GRIBBLE ACTIVE

Appointed
2018-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

SO
Simon O'sullivan ACTIVE

Appointed
2023-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

ME
Matthew Edginton ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Woods ACTIVE

Appointed
2024-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Richard MAIDEN RESIGNED

Appointed
2010-06-10
Resigned
2017-05-05
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns PRENDOS NEW ZEALAND LIMITED?

Five shareholders are currently on record for PRENDOS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Catherine Sarah THOMAS, holding 5.6% — the largest recorded stake — followed by Natasha COCKERELL at 5.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PRENDOS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PRENDOS NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PRENDOS NEW ZEALAND LIMITED have on record?

5 shareholders are shown on record for PRENDOS NEW ZEALAND LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.

What is PRENDOS NEW ZEALAND LIMITED's company registration number?

PRENDOS NEW ZEALAND LIMITED's registration number is 9429031502580, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is PRENDOS NEW ZEALAND LIMITED still an active company?

PRENDOS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was PRENDOS NEW ZEALAND LIMITED incorporated?

PRENDOS NEW ZEALAND LIMITED was incorporated on 4 June 2010, according to New Zealand Companies Office.

What is PRENDOS NEW ZEALAND LIMITED's registered address?

The registered address on file for PRENDOS NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is PRENDOS NEW ZEALAND LIMITED registered as?

PRENDOS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of PRENDOS NEW ZEALAND LIMITED?

Four of the 5 officer records shown for PRENDOS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Mark GRIBBLE (appointed 2018-04-01), Simon O'sullivan (appointed 2023-11-01), Matthew Edginton (appointed 2023-11-01) and Michael Woods (appointed 2024-12-20) all serve as Director. The remaining 1 record shown (Richard MAIDEN) is a former appointment that has since been resigned. Management authority at PRENDOS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PRENDOS NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PRENDOS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRENDOS NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PRENDOS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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