Pedersen Wholesale Limited, a registered company, was registered on 14 Dec 1971. 9429040567860 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Garry Alan Pedersen - an active director whose contract began on 19 Mar 1992.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Pedersen Wholesale Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 24 Sep 2020.
Old names used by the company, as we found at BizDb, included: from 10 Feb 1986 to 01 Jul 1996 they were called Straightaways Limited, from 14 Dec 1971 to 10 Feb 1986 they were called Wheaton Wholesale Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 24 Sep 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 29 Sep 2002 to 07 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 07 Nov 2014
Address: 133 Vincent Street ,, Auckland
Registered address used from 27 Feb 1997 to 09 Nov 2001
Address: 133 Vincent Street, Auckland
Physical address used from 19 Feb 1997 to 29 Sep 2002
Address: 9 Bancroft Crescent,, Glendene, Auckland
Registered address used from 09 Sep 1993 to 27 Feb 1997
Address: 4057 Great North Rd, Glen Eden, Auckland 7
Registered address used from 15 Feb 1992 to 09 Sep 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pedersen, Garry Alan |
Hillsborough Auckland 1042 New Zealand |
14 Dec 1971 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Masie, Scott Anderson |
Auckland Central Auckland 1010 New Zealand |
14 Dec 1971 - |
Garry Alan Pedersen - Director
Appointment date: 19 Mar 1992
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 05 Sep 2018
Address: Kelston, Auckland, 0602 New Zealand
Address used since 25 Sep 2015
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