New Pearl Limited, a registered company, was registered on 30 Sep 2004. 9429035154334 is the business number it was issued. This company has been supervised by 5 directors: Marion Beverley Newdick - an active director whose contract began on 30 Sep 2004,
Alison Jane Richmond - an active director whose contract began on 26 Jun 2018,
Ian Leonard Newdick - an inactive director whose contract began on 30 Sep 2004 and was terminated on 26 Jun 2018,
Alison Jane Richmond - an inactive director whose contract began on 30 Sep 2004 and was terminated on 08 Aug 2013,
Keith John Richmond - an inactive director whose contract began on 30 Sep 2004 and was terminated on 08 Aug 2013.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Richardson Street, Whakatane, 3120 (type: registered, physical).
New Pearl Limited had been using 8 Richardson Street, Whakatane as their registered address until 03 Jul 2018.
All company shares (600 shares exactly) are owned by a single group consisting of 4 entities, namely:
Foxx, Bronwen Louise (an individual) located at Rd 1, Whakatane postcode 3191,
Richmond, Alison Jane (a director) located at Rd 3, Whakatane postcode 3193,
Steeghs, Catherine Anne (an individual) located at Rototuna North, Hamilton postcode 3210.
Previous addresses
Address #1: 8 Richardson Street, Whakatane New Zealand
Registered address used from 30 Sep 2004 to 03 Jul 2018
Address #2: 8 Richardson Street, Whakatane New Zealand
Physical address used from 30 Sep 2004 to 25 Jun 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Individual | Foxx, Bronwen Louise |
Rd 1 Whakatane 3191 New Zealand |
03 Jul 2020 - |
| Director | Richmond, Alison Jane |
Rd 3 Whakatane 3193 New Zealand |
03 Jul 2020 - |
| Individual | Steeghs, Catherine Anne |
Rototuna North Hamilton 3210 New Zealand |
03 Jul 2020 - |
| Individual | Newdick, Marion Beverley |
Whakatane |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Banbury, John William |
The Strand Whakatane New Zealand |
30 Sep 2004 - 20 Nov 2023 |
| Individual | Banbury, John William |
The Strand Whakatane New Zealand |
30 Sep 2004 - 20 Nov 2023 |
| Individual | Newdick, Ian Leonard |
Whakatane |
30 Sep 2004 - 03 Jul 2020 |
| Entity | Peter Clark Limited Shareholder NZBN: 9429040134444 Company Number: 181709 |
09 Aug 2007 - 07 Feb 2014 | |
| Individual | Richmond, Alison Jane |
Whakatane |
30 Sep 2004 - 27 Jun 2010 |
| Entity | Peter Clark Limited Shareholder NZBN: 9429040134444 Company Number: 181709 |
09 Aug 2007 - 07 Feb 2014 | |
| Individual | Richmond, Keith John |
Whakatane |
30 Sep 2004 - 30 Sep 2004 |
Marion Beverley Newdick - Director
Appointment date: 30 Sep 2004
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Jun 2018
Address: Whakatane, 3193 New Zealand
Address used since 12 Jul 2016
Alison Jane Richmond - Director
Appointment date: 26 Jun 2018
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 26 Jun 2018
Ian Leonard Newdick - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 26 Jun 2018
Address: Whakatane, 3193 New Zealand
Address used since 12 Jul 2016
Alison Jane Richmond - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 08 Aug 2013
Address: Whakatane, 3193 New Zealand
Address used since 30 Sep 2004
Keith John Richmond - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 08 Aug 2013
Address: Whakatane, 3120 New Zealand
Address used since 30 Sep 2004
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