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Pearson Building Services Limited

Type: NZ Limited Company (Ltd)
9429033451640
NZBN
1933982
Company Number
Registered
Company Status
Current address
387 Barkers Road
Rd 2
Loburn 7472
New Zealand
Physical address used since 01 Apr 2019
Level 1 Lambert Building 4/172 High Street
Rangiora 7400
New Zealand
Registered & service address used since 04 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Pearson, Sally Louise Rd 2
Loburn
7472
New Zealand
Individual Pearson, Timothy James Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Sally Louise Rd 2
Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearson, Timothy James Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Findlay Trustees Limited
Shareholder NZBN: 9429036415229
Company Number: 1224606
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Findlay Trustees Limited
Shareholder NZBN: 9429036415229
Company Number: 1224606
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

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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