Pedersen Read (Dunedin) Limited was launched on 28 Mar 1991 and issued an NZBN of 9429039118059. This registered LTD company has been run by 8 directors: Andrew John Read - an active director whose contract began on 22 Apr 1999,
Bridget Judith Read - an active director whose contract began on 29 Jan 2014,
Tony Edward Ross - an active director whose contract began on 06 Mar 2024,
Justin Robert Evans - an active director whose contract began on 06 Mar 2024,
Melvin John Pedersen - an inactive director whose contract began on 26 Feb 1993 and was terminated on 20 Dec 2013.
According to BizDb's information (updated on 10 Apr 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, service).
Up to 21 Mar 2014, Pedersen Read (Dunedin) Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
BizDb found other names for this company: from 26 Apr 1999 to 05 Nov 1999 they were called The Power Exchange Limited, from 27 Jun 1996 to 26 Apr 1999 they were called Mark Pedersen Construction Limited and from 28 Mar 1991 to 27 Jun 1996 they were called Pedersen Elder Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Read, Bridget Judith (an individual) located at Christchurch 8041,
Zed Zed Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Read, Andrew John (an individual) located at Christchurch 8041.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 21 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 30 Oct 2009 to 31 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 20 Jun 2006 to 30 Oct 2009
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address: Goldsmith Fox And Co, 131a Armagh Street, Christchurch
Registered address used from 26 Mar 1993 to 20 Jun 2006
Address: -
Physical address used from 21 Feb 1992 to 30 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Read, Bridget Judith |
Christchurch 8041 New Zealand |
23 Oct 2008 - |
Entity (NZ Limited Company) | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
23 Oct 2008 - |
Individual | Read, Andrew John |
Christchurch 8041 New Zealand |
28 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedersen, Melvin John |
Christchurch |
28 Mar 1991 - 23 Oct 2008 |
Andrew John Read - Director
Appointment date: 22 Apr 1999
Address: Christchurch, 8041 New Zealand
Address used since 18 Jun 2015
Bridget Judith Read - Director
Appointment date: 29 Jan 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Jan 2014
Tony Edward Ross - Director
Appointment date: 06 Mar 2024
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 06 Mar 2024
Justin Robert Evans - Director
Appointment date: 06 Mar 2024
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 06 Mar 2024
Melvin John Pedersen - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 20 Dec 2013
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 26 Mar 2012
William James Hamilton - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 01 Nov 1999
Address: Albany, R D 4, Auckland,
Address used since 22 Apr 1999
Mark Edward Pedersen - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 22 Apr 1999
Address: Christchurch,
Address used since 05 Jun 1996
Julian Macdonald Elder - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 05 Jun 1996
Address: West Harbour, Auckland,
Address used since 28 Mar 1991
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