General information
Pearce Ventures Limited
Type: NZ Limited Company (Ltd)9429035093565
New Zealand Business Number
1573829
Company Number
Registered
Company Status
Pearce Ventures Limited (issued a New Zealand Business Number of 9429035093565) was registered on 07 Dec 2004. 1 address is currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their registered address, up to 23 Mar 2018. 302500 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 48000 shares (15.87% of shares), namely:
Peter Pearce (an individual) located at Rd 10, Ashhurst postcode 4470. When considering the second group, a total of 1 shareholder holds 13.88% of all shares (exactly 42000 shares); it includes
Karina Pearce (an individual) - located at Palmerston North. The next group of shareholders, share allocation (31000 shares, 10.25%) belongs to 1 entity, namely:
Mark Pearce, located at Woodville, Woodville (a director). Our database was updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Physical & registered | 23 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jervis Pearce
Ashhurst, Palmerston North, 4470
Address used since 16 Mar 2021
Takaro, Palmerston North, 4410
Address used since 01 Jan 1970
Ashhurst, Palmerston North, 4470
Address used since 15 Mar 2018 |
Director | 09 May 2007 - current |
|
Mark Joseph Pearce
Woodville, Woodville, 4920
Address used since 01 Jul 2019
Takaro, Palmerston North, 4410
Address used since 04 Aug 2015
Roslyn, Palmerston North, 4414
Address used since 12 Mar 2018
Roslyn, Palmerston North, 4414
Address used since 12 Mar 2018 |
Director | 09 Aug 2014 - current |
|
Karina Louise Crighton
Whitby, Porirua, 5024
Address used since 23 Jan 2021 |
Director | 23 Jan 2021 - current |
|
Michael Lee Angus Pearce
Panmure, Auckland, 1072
Address used since 02 May 2011 |
Director | 07 Dec 2004 - 09 Oct 2014 |
|
Ross Hayden Greig
Snells Beach, 0920, New Zealand,
Address used since 15 Jun 2006 |
Director | 01 Dec 2005 - 09 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North, 4410 | Registered & physical | 31 May 2017 - 23 Mar 2018 |
| 73 Argyle Avenue, Takaro, Palmerston North, 4410 | Registered & physical | 17 Oct 2014 - 31 May 2017 |
| 36a Court Crescent, Panmure, Auckland, 1072 | Registered & physical | 10 May 2011 - 17 Oct 2014 |
| 20 Gerontius Lane, Snells Beach, 0920, New Zealand | Registered | 22 Jun 2006 - 22 Jun 2006 |
| 20 Gerontius Lane, Snells Beach, 0920 | Physical | 22 Jun 2006 - 22 Jun 2006 |
| 20 Geronitus Lane, Snells Beach, 1241 | Physical | 22 May 2006 - 22 Jun 2006 |
| 20 Gerontius Lane, Snells Beach | Registered | 17 Mar 2006 - 22 Jun 2006 |
| 36 Kawau View Road, Snells Beach, 1240 | Physical | 17 Mar 2006 - 22 May 2006 |
| 2 Dalton Road, Snells Beach, 1240, New Zealand | Registered & physical | 06 Jan 2006 - 17 Mar 2006 |
| 36 Kawau View Road, Snells Beach, 1240 | Registered & physical | 07 Dec 2004 - 06 Jan 2006 |
Financial Data
Financial info
302500
Total number of Shares
March
Annual return filing month
16 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Pearce Individual |
Rd 10 Ashhurst 4470 |
09 Jan 2006 - current |
Shares Allocation #2 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karina Pearce Individual |
Palmerston North |
09 Jan 2006 - current |
Shares Allocation #3 Number of Shares: 31000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Joseph Pearce Director |
Woodville Woodville 4920 |
17 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Pearce Individual |
Palmerston North |
09 Jan 2006 - current |
Shares Allocation #5 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Pearce Individual |
Palmerston North 4410 |
07 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Pearce Individual |
Palmerston North 4414 |
07 Dec 2004 - current |
Shares Allocation #7 Number of Shares: 203
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Pearce Individual |
Palmerston North 1 |
09 Jan 2006 - current |
Shares Allocation #8 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Pearce Individual |
Takaro Palmerston North 4410 |
17 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Pearce Individual |
Palmerston North, 5301 |
07 Dec 2004 - current |
Shares Allocation #10 Number of Shares: 203
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Pearce Individual |
Palmerston North 1 |
09 Jan 2006 - current |
Shares Allocation #11 Number of Shares: 203
| Shareholder Name | Address | Period |
|---|---|---|
|
Jemma Coley Individual |
Palmerston North 1 |
09 Jan 2006 - current |
Shares Allocation #12 Number of Shares: 203
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Pearce Individual |
Palmerston North 1 |
09 Jan 2006 - current |
Shares Allocation #13 Number of Shares: 26688
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Pearce Individual |
Palmerston North 4410 |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 Entity |
03 Apr 2006 - 24 Oct 2006 | |
|
Lyle Brenton Greig Individual |
Longburn Palmerston North |
24 Oct 2006 - 15 Jul 2008 |
|
Michael Lee Angus Pearce Individual |
Snells Beach New Zealand |
14 Mar 2006 - 14 Mar 2006 |
|
Ross Hayden Greig Individual |
Snells Beach New Zealand |
14 Mar 2006 - 14 Mar 2006 |
|
Jamie Pearce Individual |
Palmerston North, 5301 |
20 Jun 2005 - 14 Jul 2016 |
|
Raewyn Pearce Individual |
Palmerston North |
09 Jan 2006 - 17 Mar 2016 |
|
Luke Pearce Individual |
Palmerston North |
09 Jan 2006 - 13 Apr 2015 |
|
Michael Lee Angus Pearce Individual |
Snells Beach, 1240 New Zealand |
07 Dec 2004 - 09 Jan 2006 |
|
Michael Lee Angus Pearce Individual |
Snells Beach, 0920 New Zealand |
28 Nov 2006 - 13 Dec 2013 |
|
Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 Entity |
10 Mar 2006 - 10 Mar 2006 | |
|
Rodney Macdonald Individual |
Snells Beach, 0920 New Zealand |
09 Jan 2006 - 28 Nov 2006 |
|
Campbell Evan Greig Individual |
Longburn Palmerston North |
24 Oct 2006 - 15 Jul 2008 |
|
Ross Hayden Greig Individual |
Snells Beach New Zealand |
20 Dec 2005 - 09 Jan 2006 |
|
Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 Entity |
03 Apr 2006 - 24 Oct 2006 | |
|
Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 Entity |
10 Mar 2006 - 10 Mar 2006 | |
|
Pearce Ventures Treasury Stock Individual |
Snell's Beach |
28 Nov 2006 - 28 Nov 2006 |
|
Michael Pearce Individual |
Sunnyhills Auckland 2010 |
17 Mar 2016 - 13 May 2016 |
|
Mark Pearce Individual |
Palmerston North |
09 Jan 2006 - 17 Mar 2016 |
Location
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