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Pearce Holdings Wellington Limited

Type: NZ Limited Company (Ltd)
9429034585603
NZBN
1683842
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 30 May 2019
104 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Registered & service address used since 21 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 225150
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Pearce, Moyra Joan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 70547
Entity (NZ Limited Company) Nicholls & Pearce Limited
Shareholder NZBN: 9429040966304
Mt Victoria
Wellington
Shares Allocation #3 Number of Shares: 45030
Entity (NZ Limited Company) Nicholls & Pearce Limited
Shareholder NZBN: 9429040966304
Mt Victoria
Wellington
Shares Allocation #4 Number of Shares: 30020
Individual Pearce, Luke William Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 49533
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Pearce, Moyra Joan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 180120
Individual Pearce, Luke William Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Nathan Richard Carterton

New Zealand
Directors

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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