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Pedlor Grange Limited

Type: NZ Limited Company (Ltd)
9429032995794
NZBN
2068594
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 03 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Russell, Peter Graham Rd 1
Invercargill
9871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lynlyn Investments Limited
Shareholder NZBN: 9429033067162
Company Number: 2027559
Entity Lynlyn Investments Limited
Shareholder NZBN: 9429033067162
Company Number: 2027559
Directors

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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