General information

Pedersen Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429032713213
New Zealand Business Number
2138777
Company Number
Registered
Company Status

Pedersen Dairy Farms Limited (NZBN 9429032713213) was registered on 11 Jun 2008. 7 addresess are in use by the company: 40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 (type: physical, service). Suite 2, 94-96 White Street, Fenton Park, Rotorua had been their registered address, up to 29 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Iles, Erin Louise (an individual) located at Galatea postcode 3079. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pedersen, Adam Scott (an individual) - located at Galatea. Our information was updated on 15 Mar 2024.

Current address Type Used since
Suite 2, 94-96 White Street, Fenton Park, Rotorua Other (Address for Records) 11 Jun 2008
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 21 Jul 2021
40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jul 2021
40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 Physical & service & registered 29 Jul 2021
Directors
Name and Address Role Period
Adam Scott Pedersen
Selwyn Heights, Rotorua, 3015
Address used since 21 Jul 2021
Galatea, 3079
Address used since 09 Jul 2012
Director 11 Jun 2008 - current
Erin Louise Iles
Selwyn Heights, Rotorua, 3015
Address used since 21 Jul 2021
Galatea, 3079
Address used since 09 Jul 2012
Director 11 Jun 2008 - current
Addresses
Other active addresses
Type Used since
40 Old Quarry Road, Selwyn Heights, Rotorua, 3015 Physical & service & registered 29 Jul 2021
Previous address Type Period
Suite 2, 94-96 White Street, Fenton Park, Rotorua Registered & physical 11 Jun 2008 - 29 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Iles, Erin Louise
Individual
Galatea
3079
11 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pedersen, Adam Scott
Individual
Galatea
3079
11 Jun 2008 - current
Location
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