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Peden Services Limited

Type: NZ Limited Company (Ltd)
9429031831512
NZBN
2341771
Company Number
Registered
Company Status
Current address
1 Johnson Street
Tuakau
Tuakau 2121
New Zealand
Physical address used since 03 Sep 2015
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 03 Sep 2015

Peden Services Limited was incorporated on 10 Nov 2009 and issued a number of 9429031831512. The registered LTD company has been supervised by 4 directors: Margarita Thomas - an active director whose contract began on 10 Nov 2009,
Peter Renton Thomas - an active director whose contract began on 10 Nov 2009,
Dennis Warrick Young - an inactive director whose contract began on 10 Nov 2009 and was terminated on 25 Aug 2015,
Luke Young - an inactive director whose contract began on 10 Nov 2009 and was terminated on 25 Aug 2015.
According to our database (last updated on 09 Jul 2020), this company uses 2 addresses: 1 Johnson Street, Tuakau, Tuakau, 2121 (physical address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 03 Sep 2015, Peden Services Limited had been using 217 King Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Peter Thomas (an individual) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Margarita Thomas - located at Tuakau, Tuakau.

Addresses

Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 May 2015 to 03 Sep 2015

Address #2: 2 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 23 May 2013 to 08 May 2015

Address #3: 34 Dominion Rd, Tuakau New Zealand

Registered & physical address used from 10 Nov 2009 to 23 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Peter Renton Thomas Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Margarita Thomas Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis Warrick Young Tuakau
Auckland
2121
New Zealand
Individual Luke Young Tuakau

New Zealand
Directors

Margarita Thomas - Director

Appointment date: 10 Nov 2009

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 15 May 2013


Peter Renton Thomas - Director

Appointment date: 10 Nov 2009

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 15 May 2013


Dennis Warrick Young - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 25 Aug 2015

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 06 Apr 2011


Luke Young - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 25 Aug 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 16 Mar 2010

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