Pearce Berntsen Corporate Trustee Limited was incorporated on 29 Aug 2007 and issued a New Zealand Business Number of 9429033172477. The registered LTD company has been run by 1 director, named Ann Marie Cooper-Smith - an active director whose contract began on 29 Aug 2007.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Up until 11 May 2017, Pearce Berntsen Corporate Trustee Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooper-Smith, Ann Marie (an individual) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Aug 2011 to 11 May 2017
Address #2: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Dec 2010 to 23 Aug 2011
Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 29 Aug 2007 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cooper-smith, Ann Marie |
Mount Wellington Auckland 1060 New Zealand |
29 Aug 2007 - |
Ann Marie Cooper-smith - Director
Appointment date: 29 Aug 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2011
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