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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau |
25 Jan 2008 - |
Individual | Pedersen, Megan Catherine |
Rd 1 Takapau 4286 New Zealand |
25 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pedersen, Megan Catherine |
Rd 1 Takapau 4286 New Zealand |
25 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knobloch, Michael Anthony |
Havelock North |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Nigel Hugh |
Mill Road Rd1, Ashley Clinton, Takapau |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Nigel Hugh |
Mill Road Rd1, Ashley Clinton, Takapau |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Nigel Hugh |
Mill Road Rd1, Ashley Clinton, Takapau |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Howard Viggo |
Mill Road Rd1, Ashley Clinton, Takapau |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Howard Viggo |
Rd 1 Takapau 4286 New Zealand |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Howard Viggo |
Rd 1 Takapau 4286 New Zealand |
03 Jul 2002 - 25 Jan 2008 |
Individual | Pedersen, Howard Viggo |
Rd 1 Takapau 4286 New Zealand |
03 Jul 2002 - 25 Jan 2008 |
Individual | Knobloch, Michael Anthony |
Havelock North |
03 Jul 2002 - 25 Jan 2008 |
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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