Pearse Trustees Limited, a registered company, was started on 01 Jun 2018. 9429046817075 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract started on 01 Jun 2018,
Tyson Joel Pearse - an active director whose contract started on 01 Sep 2021,
Winter Jean Cotton - an active director whose contract started on 01 Sep 2021,
David Kevin Gray - an active director whose contract started on 01 Sep 2021,
Tyson Joel Pearse - an inactive director whose contract started on 01 Jun 2018 and was terminated on 08 Jul 2021.
Last updated on 13 Apr 2024, BizDb's data contains detailed information about 1 address: 37B Panorama Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Pearse Trustees Limited had been using 35 Bond Street, Grey Lynn, Auckland as their registered address until 07 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Doglaw Trustees Limited - located at 1060, Onehunga, Auckland.
Principal place of activity
35 Bond Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 35 Bond Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 25 Jun 2019 to 07 Jul 2022
Address #2: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Jun 2018 to 25 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
01 Jun 2018 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 01 Jun 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2018
Tyson Joel Pearse - Director
Appointment date: 01 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2021
Winter Jean Cotton - Director
Appointment date: 01 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2021
David Kevin Gray - Director
Appointment date: 01 Sep 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Sep 2021
Tyson Joel Pearse - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jun 2018
Timothy John Goulding - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 01 Jun 2018
Winter Jean Cotton - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
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