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Pedersen Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429032713213
NZBN
2138777
Company Number
Registered
Company Status
Current address
Suite 2, 94-96 White Street
Fenton Park
Rotorua
Other address (Address for Records) used since 11 Jun 2008
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Jul 2021
40 Old Quarry Road
Selwyn Heights
Rotorua 3015
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2021

Pedersen Dairy Farms Limited, a registered company, was incorporated on 11 Jun 2008. 9429032713213 is the business number it was issued. This company has been supervised by 2 directors: Adam Scott Pedersen - an active director whose contract started on 11 Jun 2008,
Erin Louise Iles - an active director whose contract started on 11 Jun 2008.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 (physical address),
40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 (service address),
40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 (registered address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Pedersen Dairy Farms Limited had been using Suite 2, 94-96 White Street, Fenton Park, Rotorua as their registered address up until 29 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 New Zealand

Physical & service & registered address used from 29 Jul 2021

Previous address

Address #1: Suite 2, 94-96 White Street, Fenton Park, Rotorua New Zealand

Registered & physical address used from 11 Jun 2008 to 29 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Iles, Erin Louise Galatea
3079
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Adam Scott Galatea
3079
New Zealand
Directors

Adam Scott Pedersen - Director

Appointment date: 11 Jun 2008

Address: Selwyn Heights, Rotorua, 3015 New Zealand

Address used since 21 Jul 2021

Address: Galatea, 3079 New Zealand

Address used since 09 Jul 2012


Erin Louise Iles - Director

Appointment date: 11 Jun 2008

Address: Selwyn Heights, Rotorua, 3015 New Zealand

Address used since 21 Jul 2021

Address: Galatea, 3079 New Zealand

Address used since 09 Jul 2012

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