Pedersen Read Limited was incorporated on 25 Feb 1982 and issued a New Zealand Business Number of 9429040332970. This registered LTD company has been supervised by 6 directors: Andrew John Read - an active director whose contract began on 20 Sep 1994,
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 our data (updated on 19 Mar 2024), the company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up to 31 Jan 2014, Pedersen Read Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
BizDb found past names for the company: from 25 Feb 1982 to 02 Feb 1999 they were called Pedersen & Partners Limited.
A total of 36000 shares are allocated to 1 group (1 sole shareholder). In the first group, 36000 shares are held by 1 entity, namely:
Conel Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 07 Apr 2011 to 31 Jan 2014
Address: P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 06 Apr 2011 to 07 Apr 2011
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 30 Mar 2009 to 06 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 22 Jun 2006 to 30 Mar 2009
Address: Goldsmith Fox Pkf, 131a Armagh Street, Christchurch
Registered address used from 26 Mar 1993 to 22 Jun 2006
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 17 Feb 1992 to 22 Jun 2006
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: First Floor, 70 Gloucester Street, Christchurch
Registered address used from 04 Dec 1991 to 26 Mar 1993
Basic Financial info
Total number of Shares: 36000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36000 | |||
Entity (NZ Limited Company) | Conel Services Limited Shareholder NZBN: 9429039858825 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
25 Feb 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedersen, Melvin John |
Christchurch |
25 Feb 1982 - 20 Mar 2008 |
Andrew John Read - Director
Appointment date: 20 Sep 1994
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
Julian Macdonald Elder - Director (Inactive)
Appointment date: 05 Mar 1992
Termination date: 20 Sep 1994
Address: West Harbour, Auckland,
Address used since 05 Mar 1992
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