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Pedregal Tm Limited

Type: NZ Limited Company (Ltd)
9429041059142
NZBN
4865699
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 3 Southbloc
19 Knox Street
Hamilton 3244
New Zealand
Physical & registered & service address used since 13 Sep 2019

Pedregal Tm Limited was registered on 21 Jan 2014 and issued a number of 9429041059142. This registered LTD company has been run by 2 directors: Murray John Vereker Bindon - an active director whose contract began on 21 Jan 2014,
Yolanda Estrada Garcia - an active director whose contract began on 21 Jan 2014.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: Level 3 Southbloc, 19 Knox Street, Hamilton, 3244 (category: physical, registered).
Until 13 Sep 2019, Pedregal Tm Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bindon, Murray John Vereker (a director) located at Te Rapa, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Estrada Garcia, Yolanda - located at Te Rapa, Hamilton. Pedregal Tm Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Registered & physical address used from 21 Jan 2014 to 13 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Bindon, Murray John Vereker Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Estrada Garcia, Yolanda Te Rapa
Hamilton
3200
New Zealand
Directors

Murray John Vereker Bindon - Director

Appointment date: 21 Jan 2014

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 09 Sep 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 21 Jan 2014


Yolanda Estrada Garcia - Director

Appointment date: 21 Jan 2014

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 09 Sep 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 21 Jan 2014

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