General information
Pedron Properties Limited
Type: NZ Limited Company (Ltd)9429038821721
New Zealand Business Number
596160
Company Number
Registered
Company Status
Pedron Properties Limited (issued a New Zealand Business Number of 9429038821721) was launched on 03 Dec 1993. 2 addresses are currently in use by the company: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Jan 2024. 633 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 633 shares (100% of shares), namely:
Lipman Holdings Limited (an entity) located at Lower Hutt, Wellington postcode 5010. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2012 |
| Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 | Registered & service | 05 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Park
Seatoun, Wellington, 6022
Address used since 17 Feb 2021
Mount Victoria, Wellington, 6011
Address used since 06 Oct 2015
Miramar, Wellington, 6022
Address used since 22 Oct 2019 |
Director | 19 Mar 2002 - current |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 10 May 2005 |
Director | 10 May 2005 - 05 Oct 2006 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 19 Mar 2002 |
|
James Andrew Stewart
Karori, Wellington,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 06 Oct 1999 |
|
Carl John Hansen
Karori, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 26 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2012 - 05 Jan 2024 |
| Level 5, 104 The Terrace, Wellington | Physical & registered | 05 Nov 2009 - 16 Jul 2012 |
| C/-deloitte, Levels 11-16, 10 Brandon Street, Wellington | Physical & registered | 01 Sep 2006 - 05 Nov 2009 |
| C/- Pricewaterhousecoopers, P O Box 243, Wellington | Physical | 28 Mar 2002 - 01 Sep 2006 |
| C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 28 Mar 2002 - 01 Sep 2006 |
| Morrison Kent, Level 16 Morrison Kent House, 104 The Terrace, Wellington | Registered | 10 Nov 2000 - 28 Mar 2002 |
| Morrison Kent, Level 16 Morrison Kent House, 104 The Terrace, Wellington | Physical | 10 Nov 2000 - 10 Nov 2000 |
| Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Physical | 10 Nov 2000 - 28 Mar 2002 |
| Morrison Morpeth,, Solicitors,, Marac, House, 105-109 The Tce , Wellington | Registered | 04 Oct 1996 - 10 Nov 2000 |
Financial Data
Financial info
633
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 633
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipman Holdings Limited Shareholder NZBN: 9429039339492 Entity (NZ Limited Company) |
Lower Hutt Wellington 5010 |
27 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Tai Ying Individual |
Yau Yat Chuen Kowloon, Hong Kong |
10 Mar 2005 - 04 Jul 2012 |
|
Corke, James William Individual |
Wellington Jointly |
15 Mar 2005 - 26 Mar 2009 |
|
Park, Lynda Individual |
Seatoun Wellington |
27 Mar 2009 - 27 Aug 2014 |
|
Park, Lynda Individual |
Seatoun Wellington, Jointly |
03 Dec 1993 - 26 Mar 2009 |
|
Lai, Maylene Individual |
Remuera Auckland, Jointly |
15 Mar 2005 - 15 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lipman Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 428854 |
| Country of origin | NZ |
Location
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