Pedersen Glasgow Limited was incorporated on 13 Feb 2007 and issued a business number of 9429033601595. The registered LTD company has been managed by 2 directors: Jeanette Claire Pedersen - an active director whose contract began on 13 Feb 2007,
Wayne John Pedersen - an active director whose contract began on 13 Feb 2007.
As stated in our information (last updated on 20 Mar 2024), the company filed 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, registered).
Up to 24 Apr 2012, Pedersen Glasgow Limited had been using Harris & Co C/A (Matamata) Limited, 14 Tui Street, Matamata as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pedersen, Jeanette Claire (a director) located at Rd 2, Tirau postcode 3485.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pedersen, Wayne John - located at Rd 2, Tirau.
Previous address
Address: Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata New Zealand
Physical & registered address used from 13 Feb 2007 to 24 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pedersen, Jeanette Claire |
Rd 2 Tirau 3485 New Zealand |
13 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pedersen, Wayne John |
Rd 2 Tirau |
13 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollyman, Jeanette Claire |
Rd 2 Tirau |
13 Feb 2007 - 13 Apr 2021 |
Jeanette Claire Pedersen - Director
Appointment date: 13 Feb 2007
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 27 Apr 2016
Wayne John Pedersen - Director
Appointment date: 13 Feb 2007
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 27 Apr 2016
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