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Pedal Investments Limited

Type: NZ Limited Company (Ltd)
9429042528906
NZBN
6090169
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
126 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical address used since 17 Sep 2021

Pedal Investments Limited, a registered company, was started on 23 Aug 2016. 9429042528906 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 5 directors: Warren Neil Mcdonald - an active director whose contract began on 23 Aug 2016,
Gary John Lawrence - an active director whose contract began on 23 Aug 2016,
Stephen John Parrish - an active director whose contract began on 23 Aug 2016,
Dianne Mary Litchfield - an active director whose contract began on 23 Aug 2016,
Maryann Helen Pratt - an active director whose contract began on 23 Aug 2016.
Last updated on 03 Dec 2021, our data contains detailed information about 1 address: 126 State Highway 2, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Pedal Investments Limited had been using 22 Merlin Court, Otaihanga, Paraparaumu as their registered address up until 17 Sep 2021.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 3 entities.

Addresses

Principal place of activity

22 Merlin Court, Otaihanga, Paraparaumu, 5036 New Zealand


Previous addresses

Address: 22 Merlin Court, Otaihanga, Paraparaumu, 5036 New Zealand

Registered & physical address used from 08 Sep 2016 to 17 Sep 2021

Address: 166 Oxford Street, Levin, Levin, 5510 New Zealand

Registered & physical address used from 23 Aug 2016 to 08 Sep 2016

Contact info
64 02767 19912
Phone
dianne.litchfield@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Victor Albert Hewson Waikanae Beach
Waikanae
5036
New Zealand
Director Stephen John Parrish Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Nadro Properties Limited
Shareholder NZBN: 9429034497302
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Diane Sheryl Lawrence Raumati South
Paraparaumu
5032
New Zealand
Director Gary John Lawrence Raumati South
Paraparaumu
5032
New Zealand
Individual Jason Peter Silk Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 125
Entity (NZ Limited Company) Towards Tomorrow Limited
Shareholder NZBN: 9429037584894
Waikanae Beach

New Zealand
Shares Allocation #5 Number of Shares: 125
Entity (NZ Limited Company) Churton Management Limited
Shareholder NZBN: 9429038964374
Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry Mark Alfred Trubshoe Rd 7
Palmerston North
4477
New Zealand
Directors

Warren Neil Mcdonald - Director

Appointment date: 23 Aug 2016

Address: Mooloolaba, Queesland, 4557 Australia

Address used since 10 May 2021

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 23 Aug 2016


Gary John Lawrence - Director

Appointment date: 23 Aug 2016

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2021

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 23 Aug 2016


Stephen John Parrish - Director

Appointment date: 23 Aug 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Aug 2016


Dianne Mary Litchfield - Director

Appointment date: 23 Aug 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Aug 2021

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 23 Aug 2016


Maryann Helen Pratt - Director

Appointment date: 23 Aug 2016

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 23 Aug 2016

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