Pearce Ventures Limited, a registered company, was incorporated on 07 Dec 2004. 9429035093565 is the number it was issued. The company has been run by 5 directors: Peter Jervis Pearce - an active director whose contract began on 09 May 2007,
Mark Joseph Pearce - an active director whose contract began on 09 Aug 2014,
Karina Louise Crighton - an active director whose contract began on 23 Jan 2021,
Michael Lee Angus Pearce - an inactive director whose contract began on 07 Dec 2004 and was terminated on 09 Oct 2014,
Ross Hayden Greig - an inactive director whose contract began on 01 Dec 2005 and was terminated on 09 May 2007.
Updated on 01 Nov 2021, the BizDb database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Pearce Ventures Limited had been using 484 Main Street, Palmerston North as their registered address up to 23 Mar 2018.
A total of 302500 shares are allotted to 13 shareholders (13 groups). The first group is comprised of 48000 shares (15.87 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 42000 shares (13.88 per cent). Finally we have the next share allocation (31000 shares 10.25 per cent) made up of 1 entity.
Previous addresses
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 31 May 2017 to 23 Mar 2018
Address: 73 Argyle Avenue, Takaro, Palmerston North, 4410 New Zealand
Registered & physical address used from 17 Oct 2014 to 31 May 2017
Address: 36a Court Crescent, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 10 May 2011 to 17 Oct 2014
Address: 20 Gerontius Lane, Snells Beach, 0920, New Zealand New Zealand
Registered address used from 22 Jun 2006 to 22 Jun 2006
Address: 20 Gerontius Lane, Snells Beach, 0920 New Zealand
Physical address used from 22 Jun 2006 to 22 Jun 2006
Address: 20 Geronitus Lane, Snells Beach, 1241
Physical address used from 22 May 2006 to 22 Jun 2006
Address: 20 Gerontius Lane, Snells Beach
Registered address used from 17 Mar 2006 to 22 Jun 2006
Address: 36 Kawau View Road, Snells Beach, 1240
Physical address used from 17 Mar 2006 to 22 May 2006
Address: 2 Dalton Road, Snells Beach, 1240, New Zealand
Registered & physical address used from 06 Jan 2006 to 17 Mar 2006
Address: 36 Kawau View Road, Snells Beach, 1240
Registered & physical address used from 07 Dec 2004 to 06 Jan 2006
Basic Financial info
Total number of Shares: 302500
Annual return filing month: March
Annual return last filed: 16 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48000 | |||
Individual | Peter Pearce |
Rd 10 Ashhurst 4470 New Zealand |
09 Jan 2006 - |
Shares Allocation #2 Number of Shares: 42000 | |||
Individual | Karina Pearce |
Palmerston North New Zealand |
09 Jan 2006 - |
Shares Allocation #3 Number of Shares: 31000 | |||
Director | Mark Joseph Pearce |
Woodville Woodville 4920 New Zealand |
17 Mar 2016 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Hayley Pearce |
Palmerston North New Zealand |
09 Jan 2006 - |
Shares Allocation #5 Number of Shares: 44000 | |||
Individual | Jane Pearce |
Palmerston North 4410 New Zealand |
07 Dec 2004 - |
Shares Allocation #6 Number of Shares: 60000 | |||
Individual | Mary Pearce |
Palmerston North 4414 New Zealand |
07 Dec 2004 - |
Shares Allocation #7 Number of Shares: 203 | |||
Individual | Cameron Pearce |
Palmerston North 1 New Zealand |
09 Jan 2006 - |
Shares Allocation #8 Number of Shares: 8000 | |||
Individual | Luke Pearce |
Takaro Palmerston North 4410 New Zealand |
17 Mar 2016 - |
Shares Allocation #9 Number of Shares: 40000 | |||
Individual | Stewart Pearce |
Palmerston North, 5301 New Zealand |
07 Dec 2004 - |
Shares Allocation #10 Number of Shares: 203 | |||
Individual | Russell Pearce |
Palmerston North 1 New Zealand |
09 Jan 2006 - |
Shares Allocation #11 Number of Shares: 203 | |||
Individual | Jemma Coley |
Palmerston North 1 New Zealand |
09 Jan 2006 - |
Shares Allocation #12 Number of Shares: 203 | |||
Individual | Sarah Pearce |
Palmerston North 1 New Zealand |
09 Jan 2006 - |
Shares Allocation #13 Number of Shares: 26688 | |||
Individual | Heather Pearce |
Palmerston North 4410 New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 |
03 Apr 2006 - 24 Oct 2006 | |
Individual | Lyle Brenton Greig |
Longburn Palmerston North |
24 Oct 2006 - 15 Jul 2008 |
Individual | Michael Lee Angus Pearce |
Snells Beach New Zealand |
14 Mar 2006 - 14 Mar 2006 |
Individual | Ross Hayden Greig |
Snells Beach New Zealand |
14 Mar 2006 - 14 Mar 2006 |
Individual | Jamie Pearce |
Palmerston North, 5301 New Zealand |
20 Jun 2005 - 14 Jul 2016 |
Individual | Raewyn Pearce |
Palmerston North New Zealand |
09 Jan 2006 - 17 Mar 2016 |
Individual | Luke Pearce |
Palmerston North New Zealand |
09 Jan 2006 - 13 Apr 2015 |
Individual | Michael Lee Angus Pearce |
Snells Beach, 1240 New Zealand |
07 Dec 2004 - 09 Jan 2006 |
Individual | Michael Lee Angus Pearce |
Snells Beach, 0920 New Zealand |
28 Nov 2006 - 13 Dec 2013 |
Entity | Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 |
10 Mar 2006 - 10 Mar 2006 | |
Individual | Rodney Macdonald |
Snells Beach, 0920 New Zealand |
09 Jan 2006 - 28 Nov 2006 |
Individual | Campbell Evan Greig |
Longburn Palmerston North |
24 Oct 2006 - 15 Jul 2008 |
Individual | Ross Hayden Greig |
Snells Beach New Zealand |
20 Dec 2005 - 09 Jan 2006 |
Entity | Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 |
03 Apr 2006 - 24 Oct 2006 | |
Entity | Pearce & Greig Investments Limited Shareholder NZBN: 9429034257395 Company Number: 1781049 |
10 Mar 2006 - 10 Mar 2006 | |
Individual | Pearce Ventures Treasury Stock |
Snell's Beach |
28 Nov 2006 - 28 Nov 2006 |
Individual | Michael Pearce |
Sunnyhills Auckland 2010 New Zealand |
17 Mar 2016 - 13 May 2016 |
Individual | Mark Pearce |
Palmerston North New Zealand |
09 Jan 2006 - 17 Mar 2016 |
Peter Jervis Pearce - Director
Appointment date: 09 May 2007
Address: Ashhurst, Palmerston North, 4470 New Zealand
Address used since 16 Mar 2021
Address: Takaro, Palmerston North, 4410 New Zealand
Address: Ashhurst, Palmerston North, 4470 New Zealand
Address used since 15 Mar 2018
Mark Joseph Pearce - Director
Appointment date: 09 Aug 2014
Address: Woodville, Woodville, 4920 New Zealand
Address used since 01 Jul 2019
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 04 Aug 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 12 Mar 2018
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 12 Mar 2018
Karina Louise Crighton - Director
Appointment date: 23 Jan 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Jan 2021
Michael Lee Angus Pearce - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 09 Oct 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 02 May 2011
Ross Hayden Greig - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 09 May 2007
Address: Snells Beach, 0920, New Zealand,
Address used since 15 Jun 2006
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