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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nadro Properties Limited Shareholder NZBN: 9429034497302 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
23 Aug 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Towards Tomorrow Limited Shareholder NZBN: 9429037584894 Entity (NZ Limited Company) |
Waikanae Beach |
23 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Churton Management Limited Shareholder NZBN: 9429038964374 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
23 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerry Mark Alfred Trubshoe Individual |
Rd 7 Palmerston North 4477 |
26 Aug 2016 - 12 Oct 2018 |
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