General information

Pedersen Read (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429039118059
New Zealand Business Number
504220
Company Number
Registered
Company Status

Pedersen Read (Dunedin) Limited (issued an NZ business identifier of 9429039118059) was incorporated on 28 Mar 1991. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 21 Mar 2014. Pedersen Read (Dunedin) Limited used more aliases, namely: The Power Exchange Limited from 26 Apr 1999 to 05 Nov 1999, Mark Pedersen Construction Limited (27 Jun 1996 to 26 Apr 1999) and Pedersen Elder Limited (28 Mar 1991 - 27 Jun 1996). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Read, Bridget Judith (an individual) located at Christchurch 8041,
Zed Zed Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Read, Andrew John (an individual) located at Christchurch 8041. Our data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & service & registered 21 Mar 2014
Directors
Name and Address Role Period
Andrew John Read
Christchurch, 8041
Address used since 18 Jun 2015
Director 22 Apr 1999 - current
Bridget Judith Read
Ilam, Christchurch, 8041
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
Tony Edward Ross
Fairfield, Dunedin, 9018
Address used since 06 Mar 2024
Director 06 Mar 2024 - current
Justin Robert Evans
Heathcote Valley, Christchurch, 8022
Address used since 06 Mar 2024
Director 06 Mar 2024 - current
Melvin John Pedersen
Heathcote Valley, Christchurch, 8022
Address used since 26 Mar 2012
Director 26 Feb 1993 - 20 Dec 2013
William James Hamilton
Albany, R D 4, Auckland,
Address used since 22 Apr 1999
Director 22 Apr 1999 - 01 Nov 1999
Mark Edward Pedersen
Christchurch,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 22 Apr 1999
Julian Macdonald Elder
West Harbour, Auckland,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 05 Jun 1996
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 31 May 2011 - 21 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 30 Oct 2009 - 31 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 20 Jun 2006 - 30 Oct 2009
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 30 Oct 1998 - 30 Oct 1998
Goldsmith Fox And Co, 131a Armagh Street, Christchurch Registered 26 Mar 1993 - 20 Jun 2006
- Physical 21 Feb 1992 - 30 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Read, Bridget Judith
Individual
Christchurch 8041
23 Oct 2008 - current
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
23 Oct 2008 - current
Read, Andrew John
Individual
Christchurch 8041
28 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Pedersen, Melvin John
Individual
Christchurch
28 Mar 1991 - 23 Oct 2008
Location