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Pearson Properties (2006) Limited

Type: NZ Limited Company (Ltd)
9429033905792
NZBN
1858994
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 27 Jun 2019
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 06 May 2025

Pearson Properties (2006) Limited was incorporated on 28 Aug 2006 and issued a business number of 9429033905792. The registered LTD company has been managed by 2 directors: Craig David Pearson - an active director whose contract started on 28 Aug 2006,
Joanne Pearson - an active director whose contract started on 28 Aug 2006.
According to the BizDb information (last updated on 05 May 2025), the company registered 2 addresses: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Up until 06 May 2025, Pearson Properties (2006) Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pearson, Craig David (an individual) located at Te Aroha, Te Aroha postcode 3320.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearson, Joanne - located at Te Aroha, Te Aroha.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 27 Jun 2019 to 06 May 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 28 Aug 2006 to 27 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearson, Craig David Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Joanne Te Aroha
Te Aroha
3320
New Zealand
Directors

Craig David Pearson - Director

Appointment date: 28 Aug 2006

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 20 May 2016


Joanne Pearson - Director

Appointment date: 28 Aug 2006

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 20 May 2016

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