Leigh Pederson Limited was launched on 24 Jan 2007 and issued an NZ business number of 9429033644875. The registered LTD company has been run by 1 director, named Leigh Pederson - an active director whose contract started on 24 Jan 2007.
According to BizDb's database (last updated on 29 May 2025), this company filed 1 address: 1889 Pataua North Road, Rd 5, Parua Bay, 0175 (types include: registered, service).
Up until 12 Mar 2025, Leigh Pederson Limited had been using 4 Kaye Road, Rd 5, Parua Bay as their registered 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:
Gulick, Tod (an individual) located at Rd 5, Whangarei.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pederson, Leigh - located at Rd 5, Whangarei. Leigh Pederson Limited is categorised as "Anaesthetist" (business classification Q851210).
Principal place of activity
1889 Pataua North Road, Parua Bay, 0175 New Zealand
Previous addresses
Address #1: 4 Kaye Road, Rd 5, Parua Bay, 0175 New Zealand
Registered & service address used from 20 Sep 2024 to 12 Mar 2025
Address #2: 4 Kaye Road, Rd 5, Whangarei, 0175 New Zealand
Physical & registered address used from 24 Jan 2007 to 11 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gulick, Tod |
Rd 5 Whangarei New Zealand |
23 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pederson, Leigh |
Rd 5 Whangarei |
24 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
17 Jul 2024 - 22 Apr 2025 |
| Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
17 Jul 2024 - 22 Apr 2025 |
| Other | Leigh Ann Pederson And Tod Michael Gulick Company Number: 108461284 |
Kensington Whangarei 0112 New Zealand |
04 Mar 2012 - 17 Jul 2024 |
| Individual | Pederson, Leigh Ann |
Kensington Whangarei 0112 New Zealand |
04 Mar 2012 - 04 Mar 2012 |
Leigh Pederson - Director
Appointment date: 24 Jan 2007
Address: Rd 5, Parua Bay, 0175 New Zealand
Address used since 04 Mar 2025
Address: Rd 5, Parua Bay, 0175 New Zealand
Address used since 12 Sep 2024
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 04 Mar 2024
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 24 Jan 2007
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