Pearce Holdings Wellington Limited was registered on 26 Aug 2005 and issued a number of 9429034585603. This registered LTD company has been managed by 3 directors: Luke P. - an active director whose contract began on 26 Aug 2005,
Moyra Joan Pearce - an active director whose contract began on 26 Aug 2005,
Nathan Richard Williams - an inactive director whose contract began on 26 Aug 2005 and was terminated on 06 Jul 2010.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 104 Majoribanks Street, Mount Victoria, Wellington, 6011 (type: registered, service).
Until 30 May 2019, Pearce Holdings Wellington Limited had been using 112 Rimu Road, Paraparaumu as their registered address.
BizDb found former names for the company: from 26 Aug 2005 to 10 Dec 2010 they were named Greytown Hotel Limited.
A total of 600400 shares are allotted to 6 groups (8 shareholders in total). In the first group, 225150 shares are held by 2 entities, namely:
Maher, Nicholas Milligan (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Pearce, Moyra Joan (a director) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 11.75 per cent shares (exactly 70547 shares) and includes
Nicholls & Pearce Limited - located at Mt Victoria, Wellington.
The 3rd share allocation (45030 shares, 7.5%) belongs to 1 entity, namely:
Nicholls & Pearce Limited, located at Mt Victoria, Wellington (an entity).
Previous addresses
Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered address used from 28 Feb 2008 to 30 May 2019
Address #2: 33 Main Street, (state Highway 2), Greytown, South Wairarapa
Registered address used from 26 Aug 2005 to 28 Feb 2008
Address #3: 1st Floor, 18-24 Allen Street, Wellington New Zealand
Physical address used from 26 Aug 2005 to 30 May 2019
Basic Financial info
Total number of Shares: 600400
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225150 | |||
Individual | Maher, Nicholas Milligan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jul 2010 - |
Director | Pearce, Moyra Joan |
Mount Victoria Wellington 6011 New Zealand |
14 Jul 2010 - |
Shares Allocation #2 Number of Shares: 70547 | |||
Entity (NZ Limited Company) | Nicholls & Pearce Limited Shareholder NZBN: 9429040966304 |
Mt Victoria Wellington |
26 Aug 2005 - |
Shares Allocation #3 Number of Shares: 45030 | |||
Entity (NZ Limited Company) | Nicholls & Pearce Limited Shareholder NZBN: 9429040966304 |
Mt Victoria Wellington |
26 Aug 2005 - |
Shares Allocation #4 Number of Shares: 30020 | |||
Individual | Pearce, Luke William |
Mount Victoria Wellington 6011 New Zealand |
26 Aug 2005 - |
Shares Allocation #5 Number of Shares: 49533 | |||
Individual | Maher, Nicholas Milligan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jul 2010 - |
Director | Pearce, Moyra Joan |
Mount Victoria Wellington 6011 New Zealand |
14 Jul 2010 - |
Shares Allocation #6 Number of Shares: 180120 | |||
Individual | Pearce, Luke William |
Mount Victoria Wellington 6011 New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Nathan Richard |
Carterton New Zealand |
26 Aug 2005 - 14 Jul 2010 |
Luke P. - Director
Appointment date: 26 Aug 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Feb 2010
Moyra Joan Pearce - Director
Appointment date: 26 Aug 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Feb 2010
Nathan Richard Williams - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 06 Jul 2010
Address: Carterton, 5713 New Zealand
Address used since 21 Feb 2008
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