General information

Pedal Investments Limited

Type: NZ Limited Company (Ltd)
9429042528906
New Zealand Business Number
6090169
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pedal Investments Limited (issued an NZBN of 9429042528906) was launched on 23 Aug 2016. 1 address is in use by the company: 126 State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 22 Merlin Court, Otaihanga, Paraparaumu had been their registered address, up until 17 Sep 2021. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 250 shares (25% of shares), namely:
Victor Hewson (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Stephen Parrish (a director) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Nadro Properties Limited (an entity) - located at Paraparaumu Beach, Paraparaumu. The third group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Diane Lawrence, located at Raumati South, Paraparaumu (an individual),
Gary Lawrence, located at Raumati South, Paraparaumu (a director),
Jason Silk, located at Fitzherbert, Palmerston North (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Pedal Investments Limited. Our information was updated on 03 Dec 2021.

Current address Type Used since
126 State Highway 2, Bethlehem, Tauranga, 3110 Registered & physical 17 Sep 2021
Contact info
64 02767 19912
Phone (Phone)
dianne.litchfield@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Neil Mcdonald
Mooloolaba, Queesland, 4557
Address used since 10 May 2021
Otaihanga, Paraparaumu, 5036
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Gary John Lawrence
Raumati South, Paraparaumu, 5032
Address used since 23 Sep 2021
Raumati South, Paraparaumu, 5032
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Stephen John Parrish
Paraparaumu, Paraparaumu, 5032
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Dianne Mary Litchfield
Bethlehem, Tauranga, 3110
Address used since 03 Aug 2021
Otaihanga, Paraparaumu, 5036
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Maryann Helen Pratt
Waikanae Beach, Waikanae, 5036
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Addresses
Principal place of activity
22 Merlin Court , Otaihanga , Paraparaumu , 5036
Previous address Type Period
22 Merlin Court, Otaihanga, Paraparaumu, 5036 Registered & physical 08 Sep 2016 - 17 Sep 2021
166 Oxford Street, Levin, Levin, 5510 Registered & physical 23 Aug 2016 - 08 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Victor Albert Hewson
Individual
Waikanae Beach
Waikanae
5036
25 Aug 2016 - current
Stephen John Parrish
Director
Paraparaumu
Paraparaumu
5032
23 Aug 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Nadro Properties Limited
Shareholder NZBN: 9429034497302
Entity (NZ Limited Company)
Paraparaumu Beach
Paraparaumu
5032
23 Aug 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Diane Sheryl Lawrence
Individual
Raumati South
Paraparaumu
5032
26 Aug 2016 - current
Gary John Lawrence
Director
Raumati South
Paraparaumu
5032
23 Aug 2016 - current
Jason Peter Silk
Individual
Fitzherbert
Palmerston North
4410
26 Aug 2016 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Towards Tomorrow Limited
Shareholder NZBN: 9429037584894
Entity (NZ Limited Company)
Waikanae Beach
23 Aug 2016 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Churton Management Limited
Shareholder NZBN: 9429038964374
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Kerry Mark Alfred Trubshoe
Individual
Rd 7
Palmerston North
4477
26 Aug 2016 - 12 Oct 2018
Location
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