Pedersen Farming (2006) Limited was started on 26 Oct 2006 and issued a business number of 9429033797472. The registered LTD company has been supervised by 2 directors: Andrew Scott Pedersen - an active director whose contract began on 26 Oct 2006,
Maree Margaret Pedersen - an active director whose contract began on 26 Oct 2006.
As stated in our information (last updated on 18 Feb 2024), this company registered 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: registered, service).
Up to 18 Nov 2020, Pedersen Farming (2006) Limited had been using 13 West Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pedersen, Andrew Scott (an individual) located at Rd 2, Onewhero postcode 2697.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pedersen, Maree Margaret - located at Rd 2, Onewhero.
Previous addresses
Address #1: 13 West Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Sep 2014 to 18 Nov 2020
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 20 Dec 2011 to 03 Sep 2014
Address #3: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 30 Nov 2011 to 20 Dec 2011
Address #4: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 30 Nov 2011 to 03 Sep 2014
Address #5: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 30 Oct 2009 to 30 Nov 2011
Address #6: 61 Edinburgh Street, Pukekohe
Physical & registered address used from 26 Oct 2006 to 30 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pedersen, Andrew Scott |
Rd 2 Onewhero 2697 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pedersen, Maree Margaret |
Rd 2 Onewhero 2697 New Zealand |
26 Oct 2006 - |
Andrew Scott Pedersen - Director
Appointment date: 26 Oct 2006
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 22 Nov 2022
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 30 Nov 2015
Maree Margaret Pedersen - Director
Appointment date: 26 Oct 2006
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 22 Nov 2022
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 30 Nov 2015
Emandjay Enterprises Limited
13 West Street
Cpl Bayliss Trustee Limited
13 West Street
Target Sports Nz Limited
13 West Street
Retama Holdings Limited
13 West Street
Blade Runners Mowing Limited
13 West Street
Deja Vu Restoration Limited
13 West Street