General information
Pearce Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041478844
New Zealand Business Number
5487221
Company Number
Registered
Company Status
Pearce Family Trustee Company Limited (issued a New Zealand Business Number of 9429041478844) was registered on 31 Oct 2014. 7 addresess are in use by the company: 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (type: postal, registered). 12 Panorama Court, Red Beach, Red Beach had been their physical address, up until 21 Nov 2016. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.67% of shares). As far as the second group is concerned, a total of 1 shareholder holds 98.33% of all shares (exactly 118 shares); it includes
Pearce, John Richard (a director) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Stanmore Bay Whangaporoa, Auckland, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Nov 2016 |
| 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 | Other (Address for Records) & records (Address for Records) | 12 Nov 2016 |
| 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 21 Nov 2016 |
| 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 | Postal | 09 Nov 2021 |
Contact info
64 21 2565416
Phone (Phone)
jpgooner9@gmail.com
Email
jpgoonerboy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Pearce
Red Beach, Red Beach, 0932
Address used since 31 Oct 2014
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Dec 2017 |
Director | 31 Oct 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 | Postal | 09 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 12 Panorama Court, Red Beach, Red Beach, 0932 | Physical & registered | 31 Oct 2014 - 21 Nov 2016 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Stephen Glen Individual |
26 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, John Richard Director |
Stanmore Bay Whangaparaoa 0932 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prosser, Nicole Jayne Individual |
Rd 2 Kerikeri 0295 |
31 Oct 2014 - 26 Jan 2021 |
Location
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