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Pedersen Glasgow Limited

Type: NZ Limited Company (Ltd)
9429033601595
NZBN
1910134
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 24 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pedersen, Jeanette Claire Rd 2
Tirau
3485
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Wayne John Rd 2
Tirau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollyman, Jeanette Claire Rd 2
Tirau
Directors

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