General information
Stafford Pearce Limited
Type: NZ Limited Company (Ltd)9429040239125
New Zealand Business Number
160130
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Stafford Pearce Limited (issued an NZ business identifier of 9429040239125) was registered on 07 Dec 1955. 5 addresess are currently in use by the company: 7A Bassant Avenue, Penrose, Auckland, 1061 (type: registered, physical). Suite 20, 19 Tamamutu Street, Taupo had been their physical address, up to 23 Oct 2018. 29500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14750 shares (50 per cent of shares), namely:
Pearce, Alan Stafford (a director) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 14750 shares); it includes
Pearce, Susan Dorothy (an individual) - located at Rd 5, Taupo. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Stafford Pearce Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Bassant Avenue, Penrose, Auckland, 1061 | Other (Address For Share Register) | 16 Oct 2017 |
| 7a Bassant Avenue, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2018 |
| 7a Bassant Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 23 Oct 2018 |
Contact info
64 9 6228304
Phone (Phone)
dallyce@airco.co.nz
Email
dallyce@energycoltd.co.nz
Email
accounts@energycoltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stafford Pearce
Rd 5, Taupo, 3385
Address used since 19 Dec 2011 |
Director | 26 Nov 2008 - current |
|
Juliet Ward Pearce
Taupo, Taupo, 3330
Address used since 19 Oct 2015 |
Director | 20 Jan 1992 - 12 May 2016 |
|
Victor Stafford Pearce
Taupo,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 03 Oct 2008 |
Addresses
Principal place of activity
| 7a Bassant Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Physical & registered | 09 Jul 2012 - 23 Oct 2018 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical & registered | 19 Nov 2008 - 09 Jul 2012 |
| Horwath Chapman, Chartered Accountants, 107 Heu Heu Street, Taupo | Physical | 10 Oct 2003 - 19 Nov 2008 |
| 107 Heu Heu Street, Taupo | Registered | 01 Jul 1997 - 19 Nov 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As The Registered Office | Physical | 17 Feb 1992 - 10 Oct 2003 |
Financial Data
Financial info
29500
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14750
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Alan Stafford Director |
Rd 5 Taupo 3385 |
12 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 14750
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Susan Dorothy Individual |
Rd 5 Taupo 3385 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victor Stafford Pearce, Juliet Ward Pearce And Cgr Trustee Services Ltd Other |
16 Oct 2006 - 16 Oct 2006 | |
|
Scrimgeourpearce Limited Shareholder NZBN: 9429038518324 Company Number: 667411 Entity |
Papakura Auckland |
09 Oct 2017 - 19 Oct 2018 |
|
Pearce, Roger Stafford Individual |
1 Hobson Street Auckland 1010 |
10 Nov 2008 - 09 Oct 2017 |
|
Scrimgeourpearce Limited Shareholder NZBN: 9429038518324 Company Number: 667411 Entity |
Papakura Auckland |
09 Oct 2017 - 19 Oct 2018 |
|
Pearce, Victor Stafford Individual |
Taupo |
07 Dec 1955 - 16 Oct 2006 |
|
Pearce, Juliet Ward Individual |
Taupo |
07 Dec 1955 - 16 Oct 2006 |
|
Null - Victor Stafford Pearce, Juliet Ward Pearce And Cgr Trustee Services Ltd Other |
16 Oct 2006 - 16 Oct 2006 | |
|
Pearce, Alan Stafford Individual |
Rd 5 Taupo 3385 |
10 Nov 2008 - 09 Oct 2017 |
|
C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 Entity |
Taupo 3330 |
10 Nov 2008 - 09 Oct 2017 |
|
C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 Entity |
10 Nov 2008 - 09 Oct 2017 |
Location
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|
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