Pearler Productions Limited was registered on 27 Nov 2002 and issued an NZ business identifier of 9429036238095. This registered LTD company has been run by 2 directors: Paul Clifford Little - an active director whose contract started on 27 Nov 2002,
Wendyl Mordue Nissen - an active director whose contract started on 27 Nov 2002.
As stated in BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: physical, registered).
Up to 17 Jun 2019, Pearler Productions Limited had been using 57O Livingstone Street, Westmere, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nissen, Wendyl Mordue (an individual) located at Rd 3, Kaikohe postcode 0473.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Little, Paul Clifford - located at Rd 3, Kaikohe.
Previous addresses
Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 02 Apr 2014 to 17 Jun 2019
Address: 4 Picton Street, Ponsonby, Auckland 1011 New Zealand
Physical address used from 25 Mar 2009 to 02 Apr 2014
Address: 19 Sussex Street, Grey Lynn, Auckland
Physical address used from 27 Nov 2002 to 25 Mar 2009
Address: 8 Schofield Street, Grey Lynn, Auckland New Zealand
Registered address used from 27 Nov 2002 to 02 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nissen, Wendyl Mordue |
Rd 3 Kaikohe 0473 New Zealand |
27 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Little, Paul Clifford |
Rd 3 Kaikohe 0473 New Zealand |
27 Nov 2002 - |
Paul Clifford Little - Director
Appointment date: 27 Nov 2002
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Jun 2017
Wendyl Mordue Nissen - Director
Appointment date: 27 Nov 2002
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Jun 2017
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