General information
New Pearl Limited
Type: NZ Limited Company (Ltd)9429035154334
New Zealand Business Number
1561967
Company Number
Registered
Company Status
New Pearl Limited (issued an NZ business identifier of 9429035154334) was launched on 30 Sep 2004. 2 addresses are currently in use by the company: 8 Richardson Street, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their registered address, up to 03 Jul 2018. 600 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 600 shares (100% of shares), namely:
Newdick, Marion Beverley (an individual) located at Whakatane,
Foxx, Bronwen Louise (an individual) located at Rd 1, Whakatane postcode 3191,
Richmond, Alison Jane (a director) located at Rd 3, Whakatane postcode 3193. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Boon Street, Whakatane, Whakatane, 3120 | Service & physical | 25 Jun 2015 |
| 8 Richardson Street, Whakatane, 3120 | Registered | 03 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Beverley Newdick
Whakatane, Whakatane, 3120
Address used since 26 Jun 2018
Whakatane, 3193
Address used since 12 Jul 2016 |
Director | 30 Sep 2004 - current |
|
Alison Jane Richmond
Rd 3, Whakatane, 3193
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Ian Leonard Newdick
Whakatane, 3193
Address used since 12 Jul 2016 |
Director | 30 Sep 2004 - 26 Jun 2018 |
|
Alison Jane Richmond
Whakatane, 3193
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 08 Aug 2013 |
|
Keith John Richmond
Whakatane, 3120
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 08 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane | Registered | 30 Sep 2004 - 03 Jul 2018 |
| 8 Richardson Street, Whakatane | Physical | 30 Sep 2004 - 25 Jun 2015 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Newdick, Marion Beverley Individual |
Whakatane |
30 Sep 2004 - current |
|
Foxx, Bronwen Louise Individual |
Rd 1 Whakatane 3191 |
03 Jul 2020 - current |
|
Richmond, Alison Jane Director |
Rd 3 Whakatane 3193 |
03 Jul 2020 - current |
|
Steeghs, Catherine Anne Individual |
Rototuna North Hamilton 3210 |
03 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banbury, John William Individual |
The Strand Whakatane |
30 Sep 2004 - 20 Nov 2023 |
|
Banbury, John William Individual |
The Strand Whakatane |
30 Sep 2004 - 20 Nov 2023 |
|
Newdick, Ian Leonard Individual |
Whakatane |
30 Sep 2004 - 03 Jul 2020 |
|
Peter Clark Limited Shareholder NZBN: 9429040134444 Company Number: 181709 Entity |
09 Aug 2007 - 07 Feb 2014 | |
|
Richmond, Alison Jane Individual |
Whakatane |
30 Sep 2004 - 27 Jun 2010 |
|
Peter Clark Limited Shareholder NZBN: 9429040134444 Company Number: 181709 Entity |
09 Aug 2007 - 07 Feb 2014 | |
|
Richmond, Keith John Individual |
Whakatane |
30 Sep 2004 - 30 Sep 2004 |
Location
Companies nearby
 |
Rick Bishop Design Limited 8 Richardson Street |
|
Wardlaw & Gibson Limited 8 Richardson Street |
|
Willetts Funeral Services Limited 8 Richardson Street |
|
Opotiki Bobcats Limited 8 Richardson Street |
|
Skidbitz (2012) Limited 8 Richardson Street |
|
Stitchtec Embroidery Limited 8 Richardson Street |