Container Relocations (2009) Limited (issued a business number of 9429036161607) was registered on 21 Feb 2003. 6 addresess are currently in use by the company: 882 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service). 15 Morgans Valley, Heathcote Valley, Christchurch had been their registered address, up to 13 Jun 2016. Container Relocations (2009) Limited used other names, namely: Mark Pedersen Motorsport Limited from 21 Feb 2003 to 25 Sep 2009. 70 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 34 shares (48.57 per cent of shares), namely:
Scanlan, Nicholas James (a director) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 48.57 per cent of all shares (exactly 34 shares); it includes
Pedersen Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Pedersen, Mark Stefan (an individual) - located at Papanui, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1.43%) belongs to 1 entity, namely:
Pedersen, Mark Stefan, located at Papanui, Christchurch (an individual). Our data was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 13 Jun 2016 |
94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 15 Feb 2023 |
882 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & service | 27 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Stefan Pedersen
Papanui, Christchurch, 8053
Address used since 22 Feb 2022
Burnside, Christchurch, 8053
Address used since 06 May 2020
Westmorland, Christchurch, 8025
Address used since 07 Jun 2016 |
Director | 21 Feb 2003 - current |
Nicholas James Scanlan
Burnside, Christchurch, 8053
Address used since 06 May 2020
Bishopdale, Christchurch, 8053
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
Paul Mark Caskie
Drury, Auckland, 2247
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 14 Sep 2017 |
Previous address | Type | Period |
---|---|---|
15 Morgans Valley, Heathcote Valley, Christchurch, 8022 | Registered & physical | 30 Oct 2009 - 13 Jun 2016 |
65 Flinders Road, Heathcote, Christchurch | Registered & physical | 08 Apr 2009 - 30 Oct 2009 |
5 Eaglesome Avenue, Halswell, Christchurch | Physical & registered | 05 Apr 2006 - 08 Apr 2009 |
10 Mullagh Place, Dannemora, Auckland 1705 | Registered & physical | 12 Feb 2004 - 05 Apr 2006 |
Mark Pedersen, 14 Athenry Place, Dannemora, Auckland | Registered & physical | 21 Feb 2003 - 12 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Scanlan, Nicholas James Director |
Burnside Christchurch 8053 |
10 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen Trustees Limited Shareholder NZBN: 9429041025246 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
04 Feb 2014 - current |
Pedersen, Mark Stefan Individual |
Papanui Christchurch 8053 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Mark Stefan Individual |
Papanui Christchurch 8053 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Scanlan, Nicholas James Director |
Burnside Christchurch 8053 |
10 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Michelle Lesley Individual |
Halswell Christchurch 8025 |
04 Feb 2004 - 25 May 2015 |
Caskie, Paul Mark Individual |
Rd 1 Pokeno 2471 |
25 May 2015 - 09 Nov 2017 |
Scanlan, Linda Individual |
Burnside Christchurch 8053 |
10 Mar 2017 - 20 Feb 2023 |
Scanlan, Linda Individual |
Burnside Christchurch 8053 |
10 Mar 2017 - 20 Feb 2023 |
Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 Entity |
Christchurch Central Christchurch 8013 |
10 Mar 2017 - 19 Sep 2017 |
Mcgimpsey, Lesley Joan Individual |
Heathcote Valley Christchurch 8022 |
04 Feb 2014 - 25 May 2015 |
Caskie, Paul Mark Individual |
Rd 1 Pokeno 2471 |
25 May 2015 - 09 Nov 2017 |
Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 Entity |
10 Mar 2017 - 19 Sep 2017 |
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