Container Relocations (2009) Limited, a registered company, was incorporated on 21 Feb 2003. 9429036161607 is the number it was issued. The company has been supervised by 3 directors: Mark Stefan Pedersen - an active director whose contract started on 21 Feb 2003,
Nicholas James Scanlan - an active director whose contract started on 30 Jun 2016,
Paul Mark Caskie - an inactive director whose contract started on 30 Apr 2015 and was terminated on 14 Sep 2017.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 882 Cameron Road, Tauranga South, Tauranga, 3112 (types include: registered, service).
Container Relocations (2009) Limited had been using 15 Morgans Valley, Heathcote Valley, Christchurch as their registered address until 13 Jun 2016.
Other names used by this company, as we managed to find at BizDb, included: from 21 Feb 2003 to 25 Sep 2009 they were named Mark Pedersen Motorsport Limited.
A total of 70 shares are issued to 5 shareholders (4 groups). The first group is comprised of 34 shares (48.57%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 34 shares (48.57%). Finally we have the 3rd share allocation (1 share 1.43%) made up of 1 entity.
Previous addresses
Address #1: 15 Morgans Valley, Heathcote Valley, Christchurch, 8022 New Zealand
Registered & physical address used from 30 Oct 2009 to 13 Jun 2016
Address #2: 65 Flinders Road, Heathcote, Christchurch
Registered & physical address used from 08 Apr 2009 to 30 Oct 2009
Address #3: 5 Eaglesome Avenue, Halswell, Christchurch
Physical & registered address used from 05 Apr 2006 to 08 Apr 2009
Address #4: 10 Mullagh Place, Dannemora, Auckland 1705
Registered & physical address used from 12 Feb 2004 to 05 Apr 2006
Address #5: Mark Pedersen, 14 Athenry Place, Dannemora, Auckland
Registered & physical address used from 21 Feb 2003 to 12 Feb 2004
Basic Financial info
Total number of Shares: 70
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Scanlan, Nicholas James |
Burnside Christchurch 8053 New Zealand |
10 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Pedersen Trustees Limited Shareholder NZBN: 9429041025246 |
Christchurch Central Christchurch 8011 New Zealand |
04 Feb 2014 - |
| Individual | Pedersen, Mark Stefan |
Papanui Christchurch 8053 New Zealand |
04 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pedersen, Mark Stefan |
Papanui Christchurch 8053 New Zealand |
04 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Scanlan, Nicholas James |
Burnside Christchurch 8053 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pedersen, Michelle Lesley |
Halswell Christchurch 8025 New Zealand |
04 Feb 2004 - 25 May 2015 |
| Individual | Caskie, Paul Mark |
Rd 1 Pokeno 2471 New Zealand |
25 May 2015 - 09 Nov 2017 |
| Individual | Scanlan, Linda |
Burnside Christchurch 8053 New Zealand |
10 Mar 2017 - 20 Feb 2023 |
| Individual | Scanlan, Linda |
Burnside Christchurch 8053 New Zealand |
10 Mar 2017 - 20 Feb 2023 |
| Entity | Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 |
Christchurch Central Christchurch 8013 New Zealand |
10 Mar 2017 - 19 Sep 2017 |
| Individual | Mcgimpsey, Lesley Joan |
Heathcote Valley Christchurch 8022 New Zealand |
04 Feb 2014 - 25 May 2015 |
| Individual | Caskie, Paul Mark |
Rd 1 Pokeno 2471 New Zealand |
25 May 2015 - 09 Nov 2017 |
| Entity | Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 |
10 Mar 2017 - 19 Sep 2017 |
Mark Stefan Pedersen - Director
Appointment date: 21 Feb 2003
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Feb 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 06 May 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 07 Jun 2016
Nicholas James Scanlan - Director
Appointment date: 30 Jun 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 06 May 2020
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 30 Jun 2016
Paul Mark Caskie - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 14 Sep 2017
Address: Drury, Auckland, 2247 New Zealand
Address used since 30 Apr 2015
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