General information

Pease & Co Limited

Type: NZ Limited Company (Ltd)
9429030789111
New Zealand Business Number
3727790
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Pease & Co Limited (New Zealand Business Number 9429030789111) was incorporated on 16 Feb 2012. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 598 shares (49.83% of shares), namely:
Pease, Elizabeth Anne (an individual) located at Whalers Gate, New Plymouth postcode 4310,
David Pease Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 49.67% of all shares (exactly 596 shares); it includes
Pease, John Heyrick (a director) - located at Hawera, Hawera,
Symes, Ross Lovell (an individual) - located at Hawera, Hawera. Moving on to the 3rd group of shareholders, share allocation (4 shares, 0.33%) belongs to 1 entity, namely:
Pease, John Heyrick, located at Hawera, Hawera (a director). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Pease & Co Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
John Heyrick Pease
Hawera, Hawera, 4610
Address used since 16 Feb 2012
Director 16 Feb 2012 - current
Simon Joseph Pease
Whalers Gate, New Plymouth, 4310
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Alan Jeffrey Bunning
Rd 12, Hawera, 4672
Address used since 14 Oct 2014
Director 23 Feb 2012 - 31 May 2017
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 03 Nov 2016 - 09 Mar 2018
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 16 Feb 2012 - 03 Nov 2016
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Pease, Elizabeth Anne
Individual
Whalers Gate
New Plymouth
4310
29 Feb 2012 - current
David Pease Nominees Limited
Shareholder NZBN: 9429032234640
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 Feb 2012 - current
Shares Allocation #2 Number of Shares: 596
Shareholder Name Address Period
Pease, John Heyrick
Director
Hawera
Hawera
4610
16 Feb 2012 - current
Symes, Ross Lovell
Individual
Hawera
Hawera
4610
10 Apr 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Pease, John Heyrick
Director
Hawera
Hawera
4610
16 Feb 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pease, Simon Joseph
Individual
Whalers Gate
New Plymouth
4310
29 Feb 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pease, Phillip Mcmorran
Individual
Point Chevalier
Auckland
1022
10 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Bunning, Lynne Margaret
Individual
Rd 12
Hawera
4672
29 Feb 2012 - 20 Jul 2017
Bunning, Alan Jeffrey
Individual
Rd 12
Hawera
4672
29 Feb 2012 - 20 Jul 2017
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
29 Feb 2012 - 20 Jul 2017
Location
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