Pedlor Grange Limited, a registered company, was registered on 06 Dec 2007. 9429032995794 is the business number it was issued. This company has been managed by 3 directors: Peter Graham Russell - an active director whose contract began on 06 Dec 2007,
Lynette Raywin Anne Oldham - an inactive director whose contract began on 07 Jul 2009 and was terminated on 01 Feb 2012,
Kevin Charles David Oldham - an inactive director whose contract began on 06 Dec 2007 and was terminated on 07 Jul 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: physical, registered).
Pedlor Grange Limited had been using 117 Spey Street, Invercargill as their physical address up until 03 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Russell, Peter Graham - located at 9810, Rd 1, Invercargill.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 04 Jul 2017 to 03 Jul 2018
Address: C/-agrifocus Limited, 28 Mersey Street, Gore, 9710 New Zealand
Registered & physical address used from 11 Jun 2015 to 04 Jul 2017
Address: C/-donaldson Chartered Accountants Ltd, 162 Dee Street, Invercargill New Zealand
Registered & physical address used from 06 Dec 2007 to 11 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russell, Peter Graham |
Rd 1 Invercargill 9871 New Zealand |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lynlyn Investments Limited Shareholder NZBN: 9429033067162 Company Number: 2027559 |
06 Dec 2007 - 28 Feb 2012 | |
Entity | Lynlyn Investments Limited Shareholder NZBN: 9429033067162 Company Number: 2027559 |
06 Dec 2007 - 28 Feb 2012 |
Peter Graham Russell - Director
Appointment date: 06 Dec 2007
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 15 Jun 2016
Lynette Raywin Anne Oldham - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 01 Feb 2012
Address: Glendowie, Auckland,
Address used since 07 Jul 2009
Kevin Charles David Oldham - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 07 Jul 2009
Address: Glendowie, Auckland,
Address used since 06 Dec 2007
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