Pedersen Read (dunedin) Limited

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: 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,
Andrew John Read - an inactive director whose contract began on 22 Apr 1999 and was terminated on 07 Oct 2024,
Bridget Judith Read - an inactive director whose contract began on 29 Jan 2014 and was terminated on 20 May 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 17 May 2025), this company uses 2 addresses: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (registered address),
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (service address),
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (physical address).
Up until 26 May 2025, Pedersen Read (Dunedin) Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their service address.
BizDb found previous aliases for this company: from 26 Apr 1999 to 05 Nov 1999 they were named The Power Exchange Limited, from 27 Jun 1996 to 26 Apr 1999 they were named Mark Pedersen Construction Limited and from 28 Mar 1991 to 27 Jun 1996 they were named Pedersen Elder Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Evans, Justin Robert (a director) located at Governors Bay postcode 8971.
The 2nd group consists of 3 shareholders, holds 49.5 per cent shares (exactly 495 shares) and includes
Burnside Trustees Limited - located at Canterbury Technology Park, Christchurch,
Evans, Justin Robert - located at Governors Bay,
Evans, Emily Jane - located at Governors Bay.
The third share allocation (500 shares, 50%) belongs to 1 entity, namely:
Ross, Tony Edward, located at Fairfield, Dunedin (a director).

Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Service & registered address used from 21 Mar 2014 to 26 May 2025

Address #2: 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 #3: 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 #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 20 Jun 2006 to 30 Oct 2009

Address #5: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address #6: Goldsmith Fox And Co, 131a Armagh Street, Christchurch

Registered address used from 26 Mar 1993 to 20 Jun 2006

Address #7: -

Physical address used from 21 Feb 1992 to 30 Oct 1998

Previous Shareholders

Tony Edward Ross - Director

Appointment date: 06 Mar 2024

Justin Robert Evans - Director

Appointment date: 06 Mar 2024

Andrew John Read - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 07 Oct 2024

Bridget Judith Read - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 20 May 2024

Melvin John Pedersen - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 20 Dec 2013

William James Hamilton - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 01 Nov 1999

Mark Edward Pedersen - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 22 Apr 1999

Julian Macdonald Elder - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 05 Jun 1996