Pearson Building Services Limited, a registered company, was incorporated on 07 May 2007. 9429033451640 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sally Louise Pearson - an active director whose contract began on 07 May 2007,
Timothy James Pearson - an active director whose contract began on 07 May 2007.
Last updated on 28 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 1 Lambert Building 4/172 High Street, Rangiora, 7400 (registered address),
Level 1 Lambert Building 4/172 High Street, Rangiora, 7400 (service address),
387 Barkers Road, Rd 2, Loburn, 7472 (physical address).
Pearson Building Services Limited had been using 387 Barkers Road, Rd 2, Loburn as their registered address up until 04 Apr 2024.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 387 Barkers Road, Rd 2, Loburn, 7472 New Zealand
Registered & service address used from 01 Apr 2019 to 04 Apr 2024
Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 01 Apr 2019
Address #3: Spencer Mall, First Floor, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 06 Mar 2014 to 28 Nov 2018
Address #4: Findlay & Co, Chartered Accountants, 9 Cliff Wilson Street, Wanaka New Zealand
Physical address used from 07 Jan 2008 to 06 Mar 2014
Address #5: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered address used from 07 Jan 2008 to 06 Mar 2014
Address #6: Findlay & Co, Chartered Accountants, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 07 May 2007 to 07 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pearson, Sally Louise |
Rd 2 Loburn 7472 New Zealand |
07 May 2007 - |
Individual | Pearson, Timothy James |
Rd 2 Loburn 7472 New Zealand |
07 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Sally Louise |
Rd 2 Loburn 7472 New Zealand |
07 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pearson, Timothy James |
Rd 2 Loburn 7472 New Zealand |
07 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
31 Dunmore Street Wanaka 9305 New Zealand |
07 May 2007 - 23 Dec 2019 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
07 May 2007 - 23 Dec 2019 |
Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
31 Dunmore Street Wanaka 9305 New Zealand |
07 May 2007 - 23 Dec 2019 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
07 May 2007 - 23 Dec 2019 |
Sally Louise Pearson - Director
Appointment date: 07 May 2007
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 28 Feb 2013
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 22 Mar 2019
Timothy James Pearson - Director
Appointment date: 07 May 2007
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 22 Mar 2019
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 28 Feb 2013
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