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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pearson, Wayne Paul Nelson |
Auckland Central Auckland 1010 New Zealand |
06 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pearson, Megan Chaafe |
Auckland Central Auckland 1010 New Zealand |
06 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
14 Sep 2012 - 06 May 2013 | |
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
14 Sep 2012 - 06 May 2013 |
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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