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Stafford Pearce Limited

Type: NZ Limited Company (Ltd)
9429040239125
NZBN
160130
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7a Bassant Avenue
Penrose
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 16 Oct 2017
7a Bassant Avenue
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2018
7a Bassant Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 23 Oct 2018

Stafford Pearce Limited was started on 07 Dec 1955 and issued an NZ business identifier of 9429040239125. This registered LTD company has been run by 3 directors: Alan Stafford Pearce - an active director whose contract began on 26 Nov 2008,
Juliet Ward Pearce - an inactive director whose contract began on 20 Jan 1992 and was terminated on 12 May 2016,
Victor Stafford Pearce - an inactive director whose contract began on 20 Jan 1992 and was terminated on 03 Oct 2008.
As stated in our data (updated on 21 Mar 2024), the company uses 1 address: 7A Bassant Avenue, Penrose, Auckland, 1061 (category: registered, physical).
Until 23 Oct 2018, Stafford Pearce Limited had been using Suite 20, 19 Tamamutu Street, Taupo as their physical address.
A total of 29500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 14750 shares are held by 1 entity, namely:
Pearce, Alan Stafford (a director) located at Rd 5, Taupo postcode 3385.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 14750 shares) and includes
Pearce, Susan Dorothy - located at Rd 5, Taupo. Stafford Pearce Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

7a Bassant Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 09 Jul 2012 to 23 Oct 2018

Address #2: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 19 Nov 2008 to 09 Jul 2012

Address #3: Horwath Chapman, Chartered Accountants, 107 Heu Heu Street, Taupo

Physical address used from 10 Oct 2003 to 19 Nov 2008

Address #4: 107 Heu Heu Street, Taupo

Registered address used from 01 Jul 1997 to 19 Nov 2008

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Same As The Registered Office

Physical address used from 17 Feb 1992 to 10 Oct 2003

Contact info
64 9 6228304
24 Oct 2018 Phone
dallyce@airco.co.nz
Email
dallyce@energycoltd.co.nz
Email
accounts@energycoltd.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 29500

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14750
Director Pearce, Alan Stafford Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 14750
Individual Pearce, Susan Dorothy Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Victor Stafford Pearce, Juliet Ward Pearce And Cgr Trustee Services Ltd
Entity Scrimgeourpearce Limited
Shareholder NZBN: 9429038518324
Company Number: 667411
Papakura
Auckland

New Zealand
Individual Pearce, Roger Stafford 1 Hobson Street
Auckland
1010
New Zealand
Entity Scrimgeourpearce Limited
Shareholder NZBN: 9429038518324
Company Number: 667411
Papakura
Auckland

New Zealand
Individual Pearce, Victor Stafford Taupo
Individual Pearce, Juliet Ward Taupo
Other Null - Victor Stafford Pearce, Juliet Ward Pearce And Cgr Trustee Services Ltd
Individual Pearce, Alan Stafford Rd 5
Taupo
3385
New Zealand
Entity C.g.r. Trustee Services Limited
Shareholder NZBN: 9429038108273
Company Number: 852650
Taupo
3330
New Zealand
Entity C.g.r. Trustee Services Limited
Shareholder NZBN: 9429038108273
Company Number: 852650
Directors

Alan Stafford Pearce - Director

Appointment date: 26 Nov 2008

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 19 Dec 2011


Juliet Ward Pearce - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 12 May 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 19 Oct 2015


Victor Stafford Pearce - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 03 Oct 2008

Address: Taupo,

Address used since 20 Jan 1992

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