General information

Pedersen Glasgow Limited

Type: NZ Limited Company (Ltd)
9429033601595
New Zealand Business Number
1910134
Company Number
Registered
Company Status

Pedersen Glasgow Limited (issued a New Zealand Business Number of 9429033601595) was launched on 13 Feb 2007. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). Harris & Co C/A (Matamata) Limited, 14 Tui Street, Matamata had been their physical address, up until 24 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pedersen, Jeanette Claire (a director) located at Rd 2, Tirau postcode 3485. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pedersen, Wayne John (an individual) - located at Rd 2, Tirau. Our database was updated on 20 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 24 Apr 2012
Directors
Name and Address Role Period
Jeanette Claire Pedersen
Rd 2, Tirau, 3485
Address used since 27 Apr 2016
Director 13 Feb 2007 - current
Wayne John Pedersen
Rd 2, Tirau, 3485
Address used since 27 Apr 2016
Director 13 Feb 2007 - current
Addresses
Previous address Type Period
Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata Physical & registered 13 Feb 2007 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pedersen, Jeanette Claire
Director
Rd 2
Tirau
3485
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pedersen, Wayne John
Individual
Rd 2
Tirau
13 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Hollyman, Jeanette Claire
Individual
Rd 2
Tirau
13 Feb 2007 - 13 Apr 2021
Location