Pearce Family Trust Limited, a registered company, was launched on 27 Aug 2009. 9429031989503 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 5 directors: Reegan Wilson Pearce - an active director whose contract started on 18 Oct 2017,
Brigitte Jane Pearce-Witana - an active director whose contract started on 18 Oct 2017,
Lynette Helen Pearce - an inactive director whose contract started on 27 Aug 2009 and was terminated on 19 Oct 2017,
Alroyce Graham Pearce - an inactive director whose contract started on 28 Jun 2010 and was terminated on 25 Aug 2017,
John Devereux Ray - an inactive director whose contract started on 27 Aug 2009 and was terminated on 03 Mar 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Goodall St, Hillsborough, Auckland, 1042 (type: registered, physical).
Pearce Family Trust Limited had been using 71Goodall St, Hillsborough, Auckland as their physical address until 11 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - W R Trustees Limited - located at 1042, Kingsland, Auckland.
Principal place of activity
71 Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address: 71goodall St, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 12 Aug 2020 to 11 Aug 2021
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Aug 2009 to 12 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
27 Aug 2009 - |
Reegan Wilson Pearce - Director
Appointment date: 18 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Aug 2019
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Oct 2017
Brigitte Jane Pearce-witana - Director
Appointment date: 18 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Aug 2021
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Oct 2017
Lynette Helen Pearce - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 19 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Sep 2015
Alroyce Graham Pearce - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 25 Aug 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Jun 2010
John Devereux Ray - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 03 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Mcleay Trustees 2013 Limited
95 Manukau Road
Moorfields Trustees Limited
95 Manukau Road
Newland Trustee Company Limited
95 Manukau Road
Joanne Rae Trustee Limited
95 Manukau Road
Apex Group Trustees Limited
95 Manukau Road
Acupro Healthcare Limited
Ground Floor, 201 Manukau Road
Azaro Trustees Limited
95 Manukau Road
Dividend Trustee Limited
95 Manukau Road
Maranique Trustees Limited
95 Manukau Road
Mcleay Trustees 2013 Limited
95 Manukau Road
Nab Family Trustees Limited
95 Manukau Road
Wave Rider Holdings Limited
95 Manukau Road