PEDERSEN HOLDINGS LIMITED

NZBN: 9429038820588
Pedersen Holdings Limited was incorporated on 16 September 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11952 days.
 
 
NZ Business Number
9429038820588
Company Number
596453
Company Name
PEDERSEN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1993 (Thursday)
Status
Registered
Status History
Registered as of 16 September 1993 (Thursday)
Date of Re-registration
24 December 1996 (Tuesday)
Registered Office
95 Riri Street
Rotorua
NZ
Country of Origin
New Zealand
Address for Service
95 Riri Street
Rotorua
NZ

Historic Data for Addresses

Principal Place of Business

From 8 January 1998 (Thursday) to 8 February 1999 (Monday)
Murray Farquhar, Corner Biak And Giltrap Streets, Rotorua
From 8 February 1999 (Monday) to 1 March 2006 (Wednesday)
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland
From 1 March 2006 (Wednesday) to 22 June 2007 (Friday)
C/-deloitte, 8 Nelson Street, Auckland
From 22 June 2007 (Friday) to 17 June 2008 (Tuesday)
Cnr Biak And Giltrap Street, Rotorua

Address for Service

From 8 January 1998 (Thursday) to 8 February 1999 (Monday)
C/o Murray Farquhar, Corner Biak And Giltrap Streets, Rotorua
From 8 February 1999 (Monday) to 1 March 2006 (Wednesday)
Same As Registered Office Address
From 8 February 1999 (Monday) to 8 February 1999 (Monday)
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
From 8 February 1999 (Monday) to 8 February 1999 (Monday)
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland
From 1 March 2006 (Wednesday) to 22 June 2007 (Friday)
C/-deloitte, 8 Nelson Street, Auckland
From 22 June 2007 (Friday) to 17 June 2008 (Tuesday)
Cnr Biak And Giltrap Street, Rotorua

Company Directors

Appointed on 19 December 2014
Paul CHRYSTALL
19 Kimberley Road, Epsom, Auckland, NZ, 1023
Appointed on 19 December 2014
Michael John EDGAR
26 Rawene Avenue, Westmere, Auckland, NZ, 1022
Appointed on 19 December 2014
Hamish David BELL
39 Mcmurray Road, Rd 4, Papakura, NZ, 2584

Company Shareholders 4 share parcels

Shares Allocation 1
46595 shares (93.19%)

Company No.: 1766971
NZBN: 9429034310236
PEDERSEN GROUP LIMITED
95 Riri Street, Rotorua
Shares Allocation 2
1942 shares (3.88%)

Company No.: 1766971
NZBN: 9429034310236
PEDERSEN GROUP LIMITED
95 Riri Street, Rotorua
Shares Allocation 3
59 shares (0.12%)

Company No.: 1766971
NZBN: 9429034310236
PEDERSEN GROUP LIMITED
95 Riri Street, Rotorua
Shares Allocation 4
1404 shares (2.81%)

Company No.: 1766971
NZBN: 9429034310236
PEDERSEN GROUP LIMITED
95 Riri Street, Rotorua
 
Reference Number: 185792. New Zealand Business Directory - Information about PEDERSEN HOLDINGS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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