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Tainton Pearce Trust Limited

Type: NZ Limited Company (Ltd)
9429031078115
NZBN
3403052
Company Number
Registered
Company Status
Current address
Level 1, Trevian House
60 Tennyson Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Apr 2021

Tainton Pearce Trust Limited, a registered company, was registered on 27 May 2011. 9429031078115 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Francis Mathew Tainton - an active director whose contract started on 20 Sep 2011,
Jeena Gail Pearce - an inactive director whose contract started on 20 Sep 2011 and was terminated on 27 Mar 2017,
Richard Saba Farry - an inactive director whose contract started on 27 May 2011 and was terminated on 20 Sep 2011.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Trevian House, 60 Tennyson Street, Dunedin, 9016 (types include: registered, physical).
Tainton Pearce Trust Limited had been using Level 7, Forsyth Bar House, 35 The Octagon, Dunedin as their registered address up to 14 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Farry & Co. Trustees Limited - located at 9016, 152 Quay Street, Auckland.

Addresses

Previous address

Address: Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 New Zealand

Registered & physical address used from 27 May 2011 to 14 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Address
Directors

Francis Mathew Tainton - Director

Appointment date: 20 Sep 2011

Address: Waikouaiti, 9471 New Zealand

Address used since 13 Feb 2018

Address: 35 The Octagon, Dunedin, 9016 New Zealand

Address used since 20 Sep 2011


Jeena Gail Pearce - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 27 Mar 2017

Address: 35 The Octagon, Dunedin, 9016 New Zealand

Address used since 20 Sep 2011


Richard Saba Farry - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 20 Sep 2011

Address: The Octagon, Dunedin, 9016 New Zealand

Address used since 27 May 2011

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