Pearl River Holdings Limited was started on 14 Jun 2002 and issued an NZ business number of 9429036477630. This registered LTD company has been managed by 1 director, named Paul Donald Le Gros - an active director whose contract began on 14 Jun 2002.
As stated in BizDb's database (updated on 17 Apr 2024), this company uses 4 addresses: 20 Harley Street, Nelson, Nelson, 7010 (registered address),
20 Harley Street, Nelson, Nelson, 7010 (service address),
20 Harley Street, Nelson, Nelson, 7010 (registered address),
20 Harley Street, Nelson, Nelson, 7010 (physical address) among others.
Up to 12 Nov 2020, Pearl River Holdings Limited had been using 20 Harley Street, Nelson, Nelson as their registered address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Lovett, Raewyn Jeanette (an individual) located at Auckland.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Mcomish, Struan Grant - located at Remuera, Auckland.
The third share allocation (30 shares, 25%) belongs to 1 entity, namely:
Penketh, Kim, located at Atawhai, Nelson (an individual).
Other active addresses
Address #4: 20 Harley Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
20 Harley Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 20 Harley Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 03 Nov 2016 to 12 Nov 2020
Address #2: 90 Collingwood Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Nov 2014 to 03 Nov 2016
Address #3: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 18 Apr 2004 to 10 Nov 2014
Address #4: Richards Woodhouse, Chartered Accountant, 9 Buxton Square, Nelson
Registered & physical address used from 14 Jun 2002 to 18 Apr 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 09 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lovett, Raewyn Jeanette |
Auckland New Zealand |
14 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Mcomish, Struan Grant |
Remuera Auckland New Zealand |
24 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Penketh, Kim |
Atawhai Nelson 7010 New Zealand |
14 Jun 2002 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Le Gros, Paul Donald |
Nelson 7010 New Zealand |
14 Jun 2002 - |
Paul Donald Le Gros - Director
Appointment date: 14 Jun 2002
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 02 Aug 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Oct 2009
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