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Pearson Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429030519374
NZBN
4002239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Apartment 1502, 38a Liverpool Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Oct 2020

Pearson Investment Trustee Limited was incorporated on 14 Sep 2012 and issued a New Zealand Business Number of 9429030519374. This registered LTD company has been managed by 2 directors: Megan Chaafe Pearson - an active director whose contract began on 14 Sep 2012,
Wayne Paul Nelson Pearson - an active director whose contract began on 14 Sep 2012.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: Apartment 1502, 38A Liverpool Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 08 Oct 2020, Pearson Investment Trustee Limited had been using 16 Autumn Avenue, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pearson, Wayne Paul Nelson (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearson, Megan Chaafe - located at Auckland Central, Auckland. Pearson Investment Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Apartment 1502, 38a Liverpool Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 16 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 20 Sep 2016 to 08 Oct 2020

Address: 100d Godley Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 14 Sep 2012 to 20 Sep 2016

Contact info
64 21 752120
Phone
meganpearson42@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pearson, Wayne Paul Nelson Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pearson, Megan Chaafe Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Directors

Megan Chaafe Pearson - Director

Appointment date: 14 Sep 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Sep 2016


Wayne Paul Nelson Pearson - Director

Appointment date: 14 Sep 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Sep 2016

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