General information

Piersons Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429039182579
New Zealand Business Number
483091
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Piersons Refrigeration and Air Conditioning Limited (issued an NZBN of 9429039182579) was incorporated on 15 Mar 1991. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 01 Mar 2019. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 83636 shares (41.82% of shares), namely:
Thomas, Matthew David Martin (a director) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 58.18% of all shares (exactly 116364 shares); it includes
Pierson, Craig Norman (an individual) - located at Church Bay, Lyttelton, R D1. "Equipment repair and maintenance nec" (business classification S942913) is the classification the Australian Bureau of Statistics issued to Piersons Refrigeration and Air Conditioning Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 01 Mar 2019
Contact info
64 3 3386200
Phone (Phone)
office@piersons.co.nz
Email
www.Piersons.co.nz
Website
Directors
Name and Address Role Period
Craig Norman Pierson
Rd 1, Lyttelton, 8971
Address used since 18 Nov 2009
Director 12 May 1992 - current
Matthew David Martin Thomas
Northwood, Christchurch, 8051
Address used since 10 Oct 2022
Casebrook, Christchurch, 8051
Address used since 31 May 2019
Director 31 May 2019 - current
Shelia Margaret Pierson
Papanui, Christchurch, 8053
Address used since 18 Nov 2011
Director 01 Feb 2011 - 01 Nov 2013
Norman Oswald Pierson
Christchurch, 8011
Address used since 12 May 1992
Director 12 May 1992 - 01 Feb 2011
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 01 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 25 Nov 2016 - 30 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 28 Nov 2011 - 25 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 01 Dec 2010 - 28 Nov 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 01 Dec 2010
Messrs Hilson Fagerlund Keyse, 12 Main North Road, Christchurch Registered 03 Jun 1997 - 30 Jan 2006
12 Main North Road, Christchurch Physical 22 Feb 1992 - 30 Jan 2006
- Physical 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83636
Shareholder Name Address Period
Thomas, Matthew David Martin
Director
Northwood
Christchurch
8051
27 Nov 2020 - current
Shares Allocation #2 Number of Shares: 116364
Shareholder Name Address Period
Pierson, Craig Norman
Individual
Church Bay
Lyttelton, R D1
15 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Gary Robert Johnston
Other
Avonhead
Christchurch
8042
21 Nov 2017 - 23 Dec 2022
Thomas, Mathew David Martin
Individual
Casebrook
Christchurch
8051
31 May 2019 - 27 Nov 2020
Thomas, Mathew David Martin
Individual
Casebrook
Christchurch
8051
31 May 2019 - 27 Nov 2020
Johnston, Gary Robert
Individual
Christchurch
15 Mar 1991 - 21 Nov 2017
Willowbrook Investments Limited
Other
Christchurch
15 Mar 1991 - 31 Oct 2018
Location
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