Pedersen Wholesale Limited (issued a business number of 9429040567860) was incorporated on 14 Dec 1971. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 24 Sep 2020. Pedersen Wholesale Limited used other aliases, namely: Straightaways Limited from 10 Feb 1986 to 01 Jul 1996, Wheaton Wholesale Limited (14 Dec 1971 to 10 Feb 1986). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pedersen, Garry Alan (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Masie, Scott Anderson (an individual) - located at Auckland Central, Auckland. Our data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 24 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Garry Alan Pedersen
Hillsborough, Auckland, 1042
Address used since 05 Sep 2018
Kelston, Auckland, 0602
Address used since 25 Sep 2015 |
Director | 19 Mar 1992 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 24 Sep 2020 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 29 Sep 2002 - 07 Nov 2014 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 07 Nov 2014 |
133 Vincent Street ,, Auckland | Registered | 27 Feb 1997 - 09 Nov 2001 |
133 Vincent Street, Auckland | Physical | 19 Feb 1997 - 29 Sep 2002 |
9 Bancroft Crescent,, Glendene, Auckland | Registered | 09 Sep 1993 - 27 Feb 1997 |
4057 Great North Rd, Glen Eden, Auckland 7 | Registered | 15 Feb 1992 - 09 Sep 1993 |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Garry Alan Individual |
Hillsborough Auckland 1042 |
14 Dec 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Masie, Scott Anderson Individual |
Auckland Central Auckland 1010 |
14 Dec 1971 - current |
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