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General information

L A Pearson Limited

Type: NZ Limited Company (Ltd)
9429032989755
New Zealand Business Number
2072100
Company Number
Registered
Company Status

L A Pearson Limited (issued a New Zealand Business Number of 9429032989755) was launched on 04 Jan 2008. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up to 14 Nov 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Pearson, Leigh Ann (an individual) located at Karori, Wellington postcode 6012,
Pearson, Bryan Mark Coleman (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pearson, Leigh Ann (an individual) - located at Karori, Wellington. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & service & registered 14 Nov 2019
Last updated:
Directors
Name and Address Role Period
Leigh Ann Pearson
Karori, Wellington, 6012
Address used since 16 Nov 2012
Director 04 Jan 2008 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 08 Nov 2013 - 14 Nov 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 08 Nov 2013
Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 26 Oct 2012 - 04 Apr 2013
C/- Weekes & Co Limited, L3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 10 Nov 2010 - 26 Oct 2012
98 Hataitai Rd, Wellington 6021 Physical 04 Jan 2008 - 10 Nov 2010
98 Hataitai Road, Wellington 6021 Registered 04 Jan 2008 - 10 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pearson, Leigh Ann
Individual 		Karori
Wellington
6012 		21 Oct 2009 - current
Pearson, Bryan Mark Coleman
Individual 		Merivale
Christchurch
8014 		14 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Leigh Ann
Individual 		Karori
Wellington
6012 		04 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
J L Trustees Limited
Shareholder NZBN: 9429033410739
Company Number: 1939995
Entity 		30 Nov 2015 - 14 Sep 2016
Pearson, Scott John
Individual 		Christchurch
 21 Oct 2009 - 28 Nov 2011
Jones, Peter
Individual 		120 Featherston St
Wellington
 21 Oct 2009 - 30 Nov 2015
J L Trustees Limited
Shareholder NZBN: 9429033410739
Company Number: 1939995
Entity 		30 Nov 2015 - 14 Sep 2016
Location
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