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: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their service address, up to 26 May 2025. 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 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Evans, Justin Robert (a director) located at Governors Bay postcode 8971. When considering the second group, a total of 3 shareholders hold 49.5 per cent of all shares (495 shares); it includes
Burnside Trustees Limited (an entity) - located at Canterbury Technology Park, Christchurch,
Evans, Justin Robert (a director) - located at Governors Bay,
Evans, Emily Jane (an individual) - located at Governors Bay. Moving on to the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Ross, Tony Edward, located at Fairfield, Dunedin (a director). Our data was last updated on 17 May 2025.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical 21 Mar 2014
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 26 May 2025
Directors
Name and Address Role Period
Tony Edward Ross
Fairfield, Dunedin, 9018
Address used since 06 Mar 2024
Director 06 Mar 2024 - current
Justin Robert Evans
Governors Bay, 8971
Address used since 16 May 2025
Heathcote Valley, Christchurch, 8022
Address used since 06 Mar 2024
Director 06 Mar 2024 - current
Andrew John Read
Christchurch, 8041
Address used since 18 Jun 2015
Director 22 Apr 1999 - 07 Oct 2024
Bridget Judith Read
Ilam, Christchurch, 8041
Address used since 29 Jan 2014
Director 29 Jan 2014 - 20 May 2024
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
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Service & registered 21 Mar 2014 - 26 May 2025
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
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Evans, Justin Robert
Director
Governors Bay
8971
14 May 2024 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company)
Canterbury Technology Park
Christchurch
14 May 2024 - current
Evans, Justin Robert
Director
Governors Bay
8971
14 May 2024 - current
Evans, Emily Jane
Individual
Governors Bay
8971
14 May 2024 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ross, Tony Edward
Director
Fairfield
Dunedin
9018
14 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Read, Bridget Judith
Individual
Christchurch 8041
23 Oct 2008 - 14 May 2024
Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity
100 Moorhouse Avenue
Christchurch
8011
23 Oct 2008 - 14 May 2024
Read, Bridget Judith
Individual
Christchurch 8041
23 Oct 2008 - 14 May 2024
Read, Andrew John
Individual
Christchurch 8041
28 Mar 1991 - 14 May 2024
Read, Andrew John
Individual
Christchurch 8041
28 Mar 1991 - 14 May 2024
Pedersen, Melvin John
Individual
Christchurch
28 Mar 1991 - 23 Oct 2008
Location