Pearson Trustee Limited, a registered company, was launched on 11 Apr 2007. 9429033468082 is the business number it was issued. This company has been supervised by 2 directors: Sandra Patricia Pearson - an active director whose contract started on 11 Apr 2007,
Geoffrey Raymond Pearson - an inactive director whose contract started on 11 Apr 2007 and was terminated on 23 Oct 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 3, 30 Inverness Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
Pearson Trustee Limited had been using 3/30 Inverness Road, Browns Bay, Auckland as their physical address until 15 Apr 2019.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pearson, Geoffrey Raymond (an individual) located at Browns Bay, Auckland postcode 0630,
Pearson, Sandra Patricia (an individual) located at Browns Bay, Auckland postcode 0630.
Principal place of activity
3/30 Inverness Road, Browns Bay, Auckland, 0632 New Zealand
Previous addresses
Address: 3/30 Inverness Road, Browns Bay, Auckland, 0632 New Zealand
Physical address used from 03 May 2018 to 15 Apr 2019
Address: 18 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 26 Apr 2017 to 15 Apr 2019
Address: 901a East Coast Road, Northcross, Auckland, 0632 New Zealand
Registered address used from 05 May 2016 to 26 Apr 2017
Address: 901a East Coast Road, Northcross, Auckland, 0632 New Zealand
Physical address used from 05 May 2016 to 03 May 2018
Address: 18 Langana Avenue, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 06 May 2011 to 05 May 2016
Address: U29/22 Northcross Drive, Northcross, North Shore City 00632 New Zealand
Registered address used from 06 May 2010 to 06 May 2011
Address: U29/22 Northcross Drive, Northcross, North Shore City 0632 New Zealand
Physical address used from 06 May 2010 to 06 May 2011
Address: U37/22 Northcross Drive, Northcross, North Shore City
Registered & physical address used from 01 Apr 2009 to 06 May 2010
Address: 28 Coventry Way, Torbay, North Shore City
Physical & registered address used from 11 Apr 2007 to 01 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pearson, Geoffrey Raymond |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2007 - |
Individual | Pearson, Sandra Patricia |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2007 - |
Sandra Patricia Pearson - Director
Appointment date: 11 Apr 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2017
Geoffrey Raymond Pearson - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 23 Oct 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2017
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