General information

Pedersen Read Limited

Type: NZ Limited Company (Ltd)
9429040332970
New Zealand Business Number
141713
Company Number
Registered
Company Status

Pedersen Read Limited (New Zealand Business Number 9429040332970) was incorporated on 25 Feb 1982. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 31 Jan 2014. Pedersen Read Limited used more aliases, namely: Pedersen & Partners Limited from 25 Feb 1982 to 02 Feb 1999. 36000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36000 shares (100 per cent of shares), namely:
Conel Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 31 Jan 2014
Directors
Name and Address Role Period
Andrew John Read
Christchurch, 8041
Address used since 18 Jun 2015
Director 20 Sep 1994 - 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
Julian Macdonald Elder
West Harbour, Auckland,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 20 Sep 1994
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 07 Apr 2011 - 31 Jan 2014
P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 06 Apr 2011 - 07 Apr 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 30 Mar 2009 - 06 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 22 Jun 2006 - 30 Mar 2009
Goldsmith Fox Pkf, 131a Armagh Street, Christchurch Registered 26 Mar 1993 - 22 Jun 2006
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 17 Feb 1992 - 22 Jun 2006
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 17 Feb 1992
First Floor, 70 Gloucester Street, Christchurch Registered 04 Dec 1991 - 26 Mar 1993
Financial Data
Financial info
36000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
Shareholder Name Address Period
Conel Services Limited
Shareholder NZBN: 9429039858825
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
25 Feb 1982 - current

Historic shareholders

Shareholder Name Address Period
Pedersen, Melvin John
Individual
Christchurch
25 Feb 1982 - 20 Mar 2008
Location