General information

Eric J And Leureen M Pedersen Limited

Type: NZ Limited Company (Ltd)

9429040256085

New Zealand Business Number

156951

Company Number

Registered

Company Status

Eric J and Leureen M Pedersen Limited (issued a New Zealand Business Number of 9429040256085) was registered on 01 Sep 1964. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, up to 05 Dec 2018. Eric J and Leureen M Pedersen Limited used other names, namely: Gary Pedersen Limited from 01 Sep 1964 to 12 Jul 1996. 1400 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 490 shares (35 per cent of shares), namely:
Pedersen, Leureen Mary (an individual) located at Merivale, Christchurch. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 490 shares); it includes
Pedersen, Eric John (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (420 shares, 30%) belongs to 3 entities, namely:
Pedersen, Eric John, located at Merivale, Christchurch (an individual),
Pedersen, Leureen Mary, located at Merivale, Christchurch (an individual),
Ward, Timothy Patrick, located at Invercargill (an individual). Our database was updated on 01 Mar 2024.

Current address	Type	Used since
136 Spey Street, Invercargill, 9810	Registered & physical & service	05 Dec 2018

Name	From	To
Eric J And Leureen M Pedersen Limited	unknown	unknown
Gary Pedersen Limited	01 Sep 1964	12 Jul 1996

Last updated: 01 Mar 2024

Directors

Name and Address	Role	Period
Eric John Pedersen Merivale, Christchurch, 8014 Address used since 27 Nov 2009	Director	26 Jan 1984 - current
Leureen Mary Pederson Merivale, Christchurch, 8014 Address used since 27 Nov 2009	Director	08 Mar 1994 - current
Gary Reginald Pedersen Gore, Address used since 26 Jan 1984	Director	26 Jan 1984 - 08 Mar 1994
Margaret Anne Pedersen Gore, Address used since 26 Jan 1984	Director	26 Jan 1984 - 08 Mar 1994

Addresses

Previous address	Type	Period
136 Spey Street, Invercargill, Invercargill, 9810	Registered & physical	25 Aug 2016 - 05 Dec 2018
46 Don Street, Invercargill, Invercargill, 9810	Physical & registered	02 Feb 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill	Physical	07 Dec 2004 - 02 Feb 2015
Lexicon House, 123 Spey Street, Invercargill	Registered	19 May 1997 - 02 Feb 2015
Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill	Physical	19 May 1997 - 07 Dec 2004

Financial Data

Financial info

1400

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 490

Shareholder Name	Address	Period
Pedersen, Leureen Mary Individual	Merivale Christchurch	01 Sep 1964 - current

Shares Allocation #2 Number of Shares: 490

Shareholder Name	Address	Period
Pedersen, Eric John Individual	Merivale Christchurch	01 Sep 1964 - current

Shares Allocation #3 Number of Shares: 420

Shareholder Name	Address	Period
Pedersen, Eric John Individual	Merivale Christchurch	01 Sep 1964 - current
Pedersen, Leureen Mary Individual	Merivale Christchurch	01 Sep 1964 - current
Ward, Timothy Patrick Individual	Invercargill	27 Nov 2009 - current

Location

Companies nearby

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