General information

Container Relocations (2009) Limited

Type: NZ Limited Company (Ltd)
9429036161607
New Zealand Business Number
1270392
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
70
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Scanlan, Nicholas James
Director
Burnside
Christchurch
8053
10 Mar 2017 - current
Shares Allocation #2 Number of Shares: 34
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pedersen, Mark Stefan
Individual
Papanui
Christchurch
8053
04 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Scanlan, Nicholas James
Director
Burnside
Christchurch
8053
10 Mar 2017 - current

Historic shareholders

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
Location
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