Pearce Holdings Wellington Limited
Type: NZ Limited Company (Ltd)Pearce Holdings Wellington Limited (NZBN 9429034585603) was registered on 26 Aug 2005. 4 addresses are currently in use by the company: 104 Majoribanks Street, Mount Victoria, Wellington, 6011 (type: registered, service). 112 Rimu Road, Paraparaumu had been their registered address, up until 30 May 2019. Pearce Holdings Wellington Limited used more aliases, namely: Greytown Hotel Limited from 26 Aug 2005 to 10 Dec 2010. 600400 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 225150 shares (37.5 per cent of shares), namely:
Maher, Nicholas Milligan (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Pearce, Moyra Joan (a director) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 11.75 per cent of all shares (70547 shares); it includes
Nicholls & Pearce Limited (an entity) - located at Mt Victoria, Wellington. The 3rd group of shareholders, share allotment (45030 shares, 7.5%) belongs to 1 entity, namely:
Nicholls & Pearce Limited, located at Mt Victoria, Wellington (an entity). Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 30 May 2019 |
| 104 Majoribanks Street, Mount Victoria, Wellington, 6011 | Registered & service | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke P.
Mount Victoria, Wellington, 6011
Address used since 17 Feb 2010 |
Director | 26 Aug 2005 - current |
|
Moyra Joan Pearce
Mount Victoria, Wellington, 6011
Address used since 17 Feb 2010 |
Director | 26 Aug 2005 - current |
|
Nathan Richard Williams
Carterton, 5713
Address used since 21 Feb 2008 |
Director | 26 Aug 2005 - 06 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 28 Feb 2008 - 30 May 2019 |
| 33 Main Street, (state Highway 2), Greytown, South Wairarapa | Registered | 26 Aug 2005 - 28 Feb 2008 |
| 1st Floor, 18-24 Allen Street, Wellington | Physical | 26 Aug 2005 - 30 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Nicholas Milligan Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 Jul 2010 - current |
|
Pearce, Moyra Joan Director |
Mount Victoria Wellington 6011 |
14 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls & Pearce Limited Shareholder NZBN: 9429040966304 Entity (NZ Limited Company) |
Mt Victoria Wellington |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls & Pearce Limited Shareholder NZBN: 9429040966304 Entity (NZ Limited Company) |
Mt Victoria Wellington |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Luke William Individual |
Mount Victoria Wellington 6011 |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Nicholas Milligan Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 Jul 2010 - current |
|
Pearce, Moyra Joan Director |
Mount Victoria Wellington 6011 |
14 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Luke William Individual |
Mount Victoria Wellington 6011 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Nathan Richard Individual |
Carterton |
26 Aug 2005 - 14 Jul 2010 |
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |