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Pedersen Spreaders Limited

Type: NZ Limited Company (Ltd)
9429036430369
NZBN
1222075
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 30 Jul 2019

Pedersen Spreaders Limited, a registered company, was started on 03 Jul 2002. 9429036430369 is the NZ business number it was issued. This company has been supervised by 3 directors: Howard Viggo Pedersen - an active director whose contract started on 03 Jul 2002,
Megan Catherine Pedersen - an active director whose contract started on 13 Sep 2013,
Nigel Hugh Pedersen - an inactive director whose contract started on 03 Jul 2002 and was terminated on 01 Jul 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: registered, physical).
Pedersen Spreaders Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their physical address until 30 Jul 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 26 Mar 2018 to 30 Jul 2019

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 16 May 2016 to 26 Mar 2018

Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 08 May 2014 to 16 May 2016

Address: C/-donald Associates Ltd, 11 Ward Street, Dannevirke 4930 New Zealand

Registered & physical address used from 07 Apr 2010 to 08 May 2014

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 24 May 2007 to 07 Apr 2010

Address: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau

Registered & physical address used from 03 Jul 2002 to 24 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau
Individual Pedersen, Megan Catherine Rd 1
Takapau
4286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pedersen, Megan Catherine Rd 1
Takapau
4286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knobloch, Michael Anthony Havelock North
Individual Pedersen, Nigel Hugh Mill Road
Rd1, Ashley Clinton, Takapau
Individual Pedersen, Nigel Hugh Mill Road
Rd1, Ashley Clinton, Takapau
Individual Pedersen, Nigel Hugh Mill Road
Rd1, Ashley Clinton, Takapau
Individual Pedersen, Howard Viggo Mill Road
Rd1, Ashley Clinton, Takapau
Individual Pedersen, Howard Viggo Rd 1
Takapau
4286
New Zealand
Individual Pedersen, Howard Viggo Rd 1
Takapau
4286
New Zealand
Individual Pedersen, Howard Viggo Rd 1
Takapau
4286
New Zealand
Individual Knobloch, Michael Anthony Havelock North
Directors

Howard Viggo Pedersen - Director

Appointment date: 03 Jul 2002

Address: Rd 1, Takapau, 4286 New Zealand

Address used since 27 Feb 2015


Megan Catherine Pedersen - Director

Appointment date: 13 Sep 2013

Address: Rd 1, Takapau, 4286 New Zealand

Address used since 27 Feb 2015


Nigel Hugh Pedersen - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 01 Jul 2007

Address: Mill Road, Rd1, Ashley Clinton, Takapau,

Address used since 03 Jul 2002

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