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W Pearson Trustee Limited

Type: NZ Limited Company (Ltd)
9429031107983
NZBN
3379454
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

W Pearson Trustee Limited was incorporated on 06 May 2011 and issued an NZ business number of 9429031107983. This registered LTD company has been managed by 2 directors: Warren Pearson - an active director whose contract began on 06 May 2011,
Warren Steven Pearson - an active director whose contract began on 06 May 2011.
As stated in our database (updated on 30 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 28 Mar 2022, W Pearson Trustee Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pearson, Warren (a director) located at Dairy Flat postcode 0792. W Pearson Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 06 May 2011 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pearson, Warren Dairy Flat
0792
New Zealand
Directors

Warren Pearson - Director

Appointment date: 06 May 2011

Address: Dairy Flat, 0792 New Zealand

Address used since 01 Mar 2022


Warren Steven Pearson - Director

Appointment date: 06 May 2011

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Mar 2017

Address: Coatesville, 0793 New Zealand

Address used since 24 May 2018

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