Pedersen Commercial Holdings Limited, a registered company, was incorporated on 10 Dec 2014. 9429041535103 is the number it was issued. The company has been supervised by 1 director, named Paul Arne Pedersen - an active director whose contract began on 10 Dec 2014.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 10, 30 Tawa Street, Mt Maunganui, 3150 (type: registered, physical).
Pedersen Commercial Holdings Limited had been using 71 Acacia Road, Rd 5, Rotorua as their physical address until 12 Aug 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Reeves, Sharon Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bridges, Peter Murray (an individual) located at Mount Maunganui postcode 3116,
Pedersen, Paul Arne (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 71 Acacia Road, Rd 5, Rotorua, 3076 New Zealand
Physical address used from 13 Mar 2017 to 12 Aug 2020
Address: 71 Acacia Road, Rd 5, Rotorua, 3076 New Zealand
Registered address used from 09 Jun 2016 to 12 Aug 2020
Address: 95 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical address used from 10 Dec 2014 to 13 Mar 2017
Address: 95 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand
Registered address used from 10 Dec 2014 to 09 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reeves, Sharon Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2023 - |
| Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
10 Dec 2014 - |
| Director | Pedersen, Paul Arne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
10 Dec 2014 - 24 Mar 2018 |
Paul Arne Pedersen - Director
Appointment date: 10 Dec 2014
Address: Okere Falls, Rotorua, 3074 New Zealand
Address used since 01 Nov 2023
Address: Rotorua, 3076 New Zealand
Address used since 18 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2014
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Dec 2014
36 Below Trustees Limited
85 Acacia Road
Coonawarra Trustee Limited
85 Acacia Road
Long Drive Investments Limited
76 Acacia Road
Matrix Resources Limited
11 Calder Road
Pinfold Construction Limited
6 Okareka Loop Road
Battersby Properties Limited
15 Calder Road