Shortcuts

Eric J And Leureen M Pedersen Limited

Type: NZ Limited Company (Ltd)
9429040256085
NZBN
156951
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Pedersen, Leureen Mary Merivale
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Pedersen, Eric John Merivale
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 420
Individual Pedersen, Eric John Merivale
Christchurch

New Zealand
Individual Pedersen, Leureen Mary Merivale
Christchurch

New Zealand
Individual Ward, Timothy Patrick Invercargill

New Zealand
Directors

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