businesscheck.co.nz / a-z index / p / pe / ped
General information

Pedersen Wholesale Limited

Type: NZ Limited Company (Ltd)
9429040567860
New Zealand Business Number
83069
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pedersen, Garry Alan
Individual 		Hillsborough
Auckland
1042 		14 Dec 1971 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Masie, Scott Anderson
Individual 		Auckland Central
Auckland
1010 		14 Dec 1971 - current
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street