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General information

Pearler Productions Limited

Type: NZ Limited Company (Ltd)
9429036238095
New Zealand Business Number
1257266
Company Number
Registered
Company Status

Pearler Productions Limited (New Zealand Business Number 9429036238095) was registered on 27 Nov 2002. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 57O Livingstone Street, Westmere, Auckland had been their physical address, up to 17 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nissen, Wendyl Mordue (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Little, Paul Clifford (an individual) - located at Point Chevalier, Auckland. Our data was last updated on 17 May 2025.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered & service 17 Jun 2019
Last updated:
Directors
Name and Address Role Period
Paul Clifford Little
Point Chevalier, Auckland, 1022
Address used since 14 Jun 2024
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2017
Director 27 Nov 2002 - current
Wendyl Mordue Nissen
Point Chevalier, Auckland, 1022
Address used since 14 Jun 2024
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2017
Director 27 Nov 2002 - current
Addresses
Previous address Type Period
57o Livingstone Street, Westmere, Auckland, 1022 Physical & registered 02 Apr 2014 - 17 Jun 2019
4 Picton Street, Ponsonby, Auckland 1011 Physical 25 Mar 2009 - 02 Apr 2014
19 Sussex Street, Grey Lynn, Auckland Physical 27 Nov 2002 - 25 Mar 2009
8 Schofield Street, Grey Lynn, Auckland Registered 27 Nov 2002 - 02 Apr 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nissen, Wendyl Mordue
Individual 		Point Chevalier
Auckland
1022 		27 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Little, Paul Clifford
Individual 		Point Chevalier
Auckland
1022 		27 Nov 2002 - current
Location
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