General information
Pearce Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035752097
New Zealand Business Number
1406256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pearce Trustee Company Limited (issued an NZ business number of 9429035752097) was registered on 22 Sep 2003. 5 addresess are currently in use by the company: 245 Tukapa Street, Westown, New Plymouth, 4310 (type: postal, office). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Rmy Trustee Services Limited (an entity) located at New Plymouth, New Plymouth, Null postcode 4310. Businesscheck's database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Gover Street, New Plymouth | Physical & service & registered | 22 Sep 2003 |
| 245 Tukapa Street, Westown, New Plymouth, 4310 | Postal & office & delivery | 28 Jun 2019 |
Contact info
64 06 7536736
Phone (Phone)
mpearcenp@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gendi Pearce
New Plymouth, 4310
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Martin Pearce
New Plymouth, 4310
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Anthony Wayne Vincent
New Plymouth, New Plymouth, 4310
Address used since 08 Jun 2010 |
Director | 22 Sep 2003 - 18 Jun 2012 |
|
Ian Christopher Nicholas
New Plymouth, New Plymouth, 4310
Address used since 08 Jun 2010 |
Director | 01 Apr 2005 - 18 Jun 2012 |
|
Vaughan Keith Everest
New Plymouth,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 01 Apr 2005 |
Addresses
Principal place of activity
| 245 Tukapa Street , Westown , New Plymouth , 4310 |
Financial Data
Financial info
2
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustee Services Limited Shareholder NZBN: 9429031008563 Entity (NZ Limited Company) |
New Plymouth New Plymouth Null 4310 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Vaughan Keith Individual |
New Plymouth |
22 Sep 2003 - 03 May 2005 |
|
Vincent, Anthony Wayne Individual |
New Plymouth |
22 Sep 2003 - 20 Jun 2012 |
|
Nicholas, Ian Christopher Individual |
New Plymouth |
03 May 2005 - 20 Jun 2012 |
Location
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