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General information

Pedersen Farming (2006) Limited

Type: NZ Limited Company (Ltd)
9429033797472
New Zealand Business Number
1877621
Company Number
Registered
Company Status

Pedersen Farming (2006) Limited (issued a New Zealand Business Number of 9429033797472) was launched on 26 Oct 2006. 3 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: registered, service). 13 West Street, Pukekohe had been their physical address, until 18 Nov 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pedersen, Andrew Scott (an individual) located at Rd 2, Onewhero postcode 2697. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pedersen, Maree Margaret (an individual) - located at Rd 2, Onewhero. Our database was updated on 30 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 18 Nov 2020
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & service 30 Nov 2022
Last updated:
Directors
Name and Address Role Period
Andrew Scott Pedersen
Rd 2, Onewhero, 2697
Address used since 22 Nov 2022
Rd 2, Tuakau, 2697
Address used since 30 Nov 2015
Director 26 Oct 2006 - current
Maree Margaret Pedersen
Rd 2, Onewhero, 2697
Address used since 22 Nov 2022
Rd 2, Tuakau, 2697
Address used since 30 Nov 2015
Director 26 Oct 2006 - current
Addresses
Previous address Type Period
13 West Street, Pukekohe, 2120 Physical & registered 03 Sep 2014 - 18 Nov 2020
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered 20 Dec 2011 - 03 Sep 2014
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered 30 Nov 2011 - 20 Dec 2011
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical 30 Nov 2011 - 03 Sep 2014
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 30 Oct 2009 - 30 Nov 2011
61 Edinburgh Street, Pukekohe Physical & registered 26 Oct 2006 - 30 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pedersen, Andrew Scott
Individual 		Rd 2
Onewhero
2697 		26 Oct 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pedersen, Maree Margaret
Individual 		Rd 2
Onewhero
2697 		26 Oct 2006 - current
Location
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