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Pedersen Farming (2006) Limited

Type: NZ Limited Company (Ltd)
9429033797472
NZBN
1877621
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical address used since 18 Nov 2020
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & service address used since 30 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pedersen, Andrew Scott Rd 2
Onewhero
2697
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pedersen, Maree Margaret Rd 2
Onewhero
2697
New Zealand
Directors

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

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