Pomfret Trustees Limited (issued an NZ business number of 9429031764162) was incorporated on 30 Nov 2009. 4 addresses are in use by the company: 140 Pool Road, Rd 4, Wellsford, 0974 (type: registered, service). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 20 May 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pearson, Denise Margaret (an individual) located at R D 4, Wellsford. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pearson, James Brendan (an individual) - located at R D 4, Wellsford. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered & service | 20 May 2016 |
| 140 Pool Road, Rd 4, Wellsford, 0974 | Registered & service | 12 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brendan Pearson
R D 4, Wellsford, 0974
Address used since 22 Sep 2015 |
Director | 30 Nov 2009 - current |
|
Denise Margaret Pearson
R D 4, Wellsford, 0974
Address used since 22 Sep 2015 |
Director | 30 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 07 Oct 2013 - 20 May 2016 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910 | Physical & registered | 30 Nov 2009 - 07 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Denise Margaret Individual |
R D 4 Wellsford |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, James Brendan Individual |
R D 4 Wellsford |
30 Nov 2009 - current |
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