L A Pearson Limited was started on 04 Jan 2008 and issued a business number of 9429032989755. This registered LTD company has been run by 1 director, named Leigh Ann Pearson - an active director whose contract began on 04 Jan 2008.
According to our information (updated on 15 Mar 2024), the company uses 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, service).
Up until 14 Nov 2019, L A Pearson Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Pearson, Leigh Ann (an individual) located at Karori, Wellington postcode 6012,
Pearson, Bryan Mark Coleman (an individual) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pearson, Leigh Ann - located at Karori, Wellington.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 14 Nov 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 08 Nov 2013
Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 26 Oct 2012 to 04 Apr 2013
Address: C/- Weekes & Co Limited, L3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical & registered address used from 10 Nov 2010 to 26 Oct 2012
Address: 98 Hataitai Rd, Wellington 6021 New Zealand
Physical address used from 04 Jan 2008 to 10 Nov 2010
Address: 98 Hataitai Road, Wellington 6021 New Zealand
Registered address used from 04 Jan 2008 to 10 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pearson, Leigh Ann |
Karori Wellington 6012 New Zealand |
21 Oct 2009 - |
Individual | Pearson, Bryan Mark Coleman |
Merivale Christchurch 8014 New Zealand |
14 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Leigh Ann |
Karori Wellington 6012 New Zealand |
04 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 |
30 Nov 2015 - 14 Sep 2016 | |
Individual | Pearson, Scott John |
Christchurch New Zealand |
21 Oct 2009 - 28 Nov 2011 |
Individual | Jones, Peter |
120 Featherston St Wellington New Zealand |
21 Oct 2009 - 30 Nov 2015 |
Entity | J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 |
30 Nov 2015 - 14 Sep 2016 |
Leigh Ann Pearson - Director
Appointment date: 04 Jan 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Nov 2012
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