General information

Pedersen Spreaders Limited

Type: NZ Limited Company (Ltd)
9429036430369
New Zealand Business Number
1222075
Company Number
Registered
Company Status

Pedersen Spreaders Limited (NZBN 9429036430369) was incorporated on 03 Jul 2002. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 45 Ruataniwha Street, Waipukurau, Waipukurau had been their physical address, up to 30 Jul 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau,
Pedersen, Megan Catherine (an individual) located at Rd 1, Takapau postcode 4286. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pedersen, Megan Catherine (an individual) - located at Rd 1, Takapau. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 30 Jul 2019
Directors
Name and Address Role Period
Howard Viggo Pedersen
Rd 1, Takapau, 4286
Address used since 27 Feb 2015
Director 03 Jul 2002 - current
Megan Catherine Pedersen
Rd 1, Takapau, 4286
Address used since 27 Feb 2015
Director 13 Sep 2013 - current
Nigel Hugh Pedersen
Mill Road, Rd1, Ashley Clinton, Takapau,
Address used since 03 Jul 2002
Director 03 Jul 2002 - 01 Jul 2007
Addresses
Previous address Type Period
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 26 Mar 2018 - 30 Jul 2019
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 16 May 2016 - 26 Mar 2018
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 08 May 2014 - 16 May 2016
C/-donald Associates Ltd, 11 Ward Street, Dannevirke 4930 Registered & physical 07 Apr 2010 - 08 May 2014
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 24 May 2007 - 07 Apr 2010
Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau Registered & physical 03 Jul 2002 - 24 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
25 Jan 2008 - current
Pedersen, Megan Catherine
Individual
Rd 1
Takapau
4286
25 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pedersen, Megan Catherine
Individual
Rd 1
Takapau
4286
25 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Knobloch, Michael Anthony
Individual
Havelock North
03 Jul 2002 - 25 Jan 2008
Pedersen, Nigel Hugh
Individual
Mill Road
Rd1, Ashley Clinton, Takapau
03 Jul 2002 - 25 Jan 2008
Pedersen, Nigel Hugh
Individual
Mill Road
Rd1, Ashley Clinton, Takapau
03 Jul 2002 - 25 Jan 2008
Pedersen, Nigel Hugh
Individual
Mill Road
Rd1, Ashley Clinton, Takapau
03 Jul 2002 - 25 Jan 2008
Pedersen, Howard Viggo
Individual
Mill Road
Rd1, Ashley Clinton, Takapau
03 Jul 2002 - 25 Jan 2008
Pedersen, Howard Viggo
Individual
Rd 1
Takapau
4286
03 Jul 2002 - 25 Jan 2008
Pedersen, Howard Viggo
Individual
Rd 1
Takapau
4286
03 Jul 2002 - 25 Jan 2008
Pedersen, Howard Viggo
Individual
Rd 1
Takapau
4286
03 Jul 2002 - 25 Jan 2008
Knobloch, Michael Anthony
Individual
Havelock North
03 Jul 2002 - 25 Jan 2008
Location
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