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Pearlfisher Trustee Limited

Type: NZ Limited Company (Ltd)
9429031728706
NZBN
2377242
Company Number
Registered
Company Status
Current address
21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jan 2021
21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 23 Mar 2023

Pearlfisher Trustee Limited was registered on 16 Dec 2009 and issued an NZ business number of 9429031728706. This registered LTD company has been managed by 3 directors: Jarrod Matthew Bruce - an active director whose contract started on 16 Dec 2009,
Tony Thomas Abraham - an active director whose contract started on 16 Dec 2009,
Paul Gregory Bendall - an inactive director whose contract started on 16 Dec 2009 and was terminated on 30 May 2011.
According to BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 21 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office).
Up until 28 Jan 2021, Pearlfisher Trustee Limited had been using Level 3, The General Building, 29 - 33 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pearlfisher Asset Management Limited (an entity) located at 21 Queen Street, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 3, The General Building, 29 - 33 Shortland Street, Auckland, 1143 New Zealand

Registered & physical address used from 14 Feb 2013 to 28 Jan 2021

Address #2: Level 1, The Buckland Building, 34 Custom Street East, Auckland New Zealand

Registered & physical address used from 31 Mar 2010 to 14 Feb 2013

Address #3: C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland

Registered & physical address used from 16 Dec 2009 to 31 Mar 2010

Contact info
https://www.pearlfishercapital.co.nz/
23 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pearlfisher Asset Management Limited
Shareholder NZBN: 9429031842945
21 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

19 Jan 2017
Effective Date
Pearlfisher Capital Limited
Name
Ltd
Type
2265513
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jarrod Matthew Bruce - Director

Appointment date: 16 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2017


Tony Thomas Abraham - Director

Appointment date: 16 Dec 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2015


Paul Gregory Bendall - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 30 May 2011

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 03 Mar 2010

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