HomeBrowse A–ZAboutContact
AP

A.E. PEDERSEN LIMITED

Removed
NZBN 9429039916907 · NZ Company No. 250607 · NZ Limited Company · Incorporated 6 Aug 1984

A.E. Pedersen Limited was incorporated on 6 August 1984 (Monday) and as of 15 March 2017 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429039916907
Company Number
250607
Company Name
A.E. PEDERSEN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 August 1984 (Monday)
Status
Removed
Status History
Removed as of 20 November 2012 (Tuesday)
Registered as of 6 August 1984 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-deloitte
80 Queen Street
Auckland, 1010
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
80 Queen Street
Auckland, 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 January 1998 to 8 February 1999
    93 Utuhina Road, Rotorua
  2. From 8 February 1999 to 12 July 2005
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland
  3. From 12 July 2005 to 18 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Address for Service

  1. From 8 January 1998 to 8 February 1999
    93 Utuhina Road, Rotorua
  2. From 8 February 1999 to 12 July 2005
    Same As Registered Office
  3. From 8 February 1999 to 8 February 1999
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
  4. From 8 February 1999 to 8 February 1999
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland
  5. From 12 July 2005 to 18 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Company Directors

3 listed
AP
Arne Eric PEDERSEN
Appointed 18 Oct 1989 · 49 Watene Lane, Taupo, NZ, 3330
LP
Lynn PEDERSEN
Appointed 18 Oct 1989 · 49 Watene Lane, Taupo, NZ, 3330
PP
Paul Arne PEDERSEN
Appointed 18 Oct 1989 · 71 Acacia Road, Rotorua

Company Shareholders

2 share parcels · 40,000 shares total

Share allocation 1
18,000 shares (45%)
Lynn PEDERSEN
49 Watane Lane, Taupo
Share allocation 2
22,000 shares (55%)
Arne Eric PEDERSEN
49 Watane Lane, Taupo