Eric J and Leureen M Pedersen Limited, a registered company, was started on 01 Sep 1964. 9429040256085 is the number it was issued. This company has been run by 4 directors: Eric John Pedersen - an active director whose contract started on 26 Jan 1984,
Leureen Mary Pederson - an active director whose contract started on 08 Mar 1994,
Gary Reginald Pedersen - an inactive director whose contract started on 26 Jan 1984 and was terminated on 08 Mar 1994,
Margaret Anne Pedersen - an inactive director whose contract started on 26 Jan 1984 and was terminated on 08 Mar 1994.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Eric J and Leureen M Pedersen Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 05 Dec 2018.
Former names used by the company, as we identified at BizDb, included: from 01 Sep 1964 to 12 Jul 1996 they were named Gary Pedersen Limited.
A total of 1400 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 490 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (35%). Finally we have the 3rd share allotment (420 shares 30%) made up of 3 entities.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2016 to 05 Dec 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Feb 2015 to 25 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical address used from 07 Dec 2004 to 02 Feb 2015
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered address used from 19 May 1997 to 02 Feb 2015
Address: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill
Physical address used from 19 May 1997 to 07 Dec 2004
Basic Financial info
Total number of Shares: 1400
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Pedersen, Leureen Mary |
Merivale Christchurch New Zealand |
01 Sep 1964 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Pedersen, Eric John |
Merivale Christchurch New Zealand |
01 Sep 1964 - |
Shares Allocation #3 Number of Shares: 420 | |||
Individual | Pedersen, Eric John |
Merivale Christchurch New Zealand |
01 Sep 1964 - |
Individual | Pedersen, Leureen Mary |
Merivale Christchurch New Zealand |
01 Sep 1964 - |
Individual | Ward, Timothy Patrick |
Invercargill New Zealand |
27 Nov 2009 - |
Eric John Pedersen - Director
Appointment date: 26 Jan 1984
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Nov 2009
Leureen Mary Pederson - Director
Appointment date: 08 Mar 1994
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Nov 2009
Gary Reginald Pedersen - Director (Inactive)
Appointment date: 26 Jan 1984
Termination date: 08 Mar 1994
Address: Gore,
Address used since 26 Jan 1984
Margaret Anne Pedersen - Director (Inactive)
Appointment date: 26 Jan 1984
Termination date: 08 Mar 1994
Address: Gore,
Address used since 26 Jan 1984
Peter Laurie Building Contractor Limited
136 Spey Street
Bdo Invercargill Limited
136 Spey Street
Brian Nicoll Engineering (2004) Limited
136 Spey Street
Invercargill Motorpainters Limited
136 Spey Street
Clyde Village Vineyard Limited
136 Spey Street
Grose Investments Limited
136 Spey Street