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L A Pearson Limited

Type: NZ Limited Company (Ltd)
9429032989755
NZBN
2072100
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 14 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Pearson, Leigh Ann Karori
Wellington
6012
New Zealand
Individual Pearson, Bryan Mark Coleman Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Leigh Ann Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J L Trustees Limited
Shareholder NZBN: 9429033410739
Company Number: 1939995
Individual Pearson, Scott John Christchurch

New Zealand
Individual Jones, Peter 120 Featherston St
Wellington

New Zealand
Entity J L Trustees Limited
Shareholder NZBN: 9429033410739
Company Number: 1939995
Directors

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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