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Pearson Trustee Limited

Type: NZ Limited Company (Ltd)
9429033468082
NZBN
1930976
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 3, 30 Inverness Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 15 Apr 2019

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.

Addresses

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

Contact info
64 21 2165251
Phone
sppearson@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Pearson, Geoffrey Raymond Browns Bay
Auckland
0630
New Zealand
Individual Pearson, Sandra Patricia Browns Bay
Auckland
0630
New Zealand
Directors

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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