Pearce Developments Limited, a registered company, was registered on 22 Mar 2002. 9429036568093 is the business number it was issued. This company has been run by 1 director, named David Gilbert Pearce - an active director whose contract started on 22 Mar 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical).
Pearce Developments Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address up to 26 Apr 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 23 Nov 2020 to 26 Apr 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 28 Jun 2017 to 23 Nov 2020
Address: 40 Ingestre Street, Wanganui New Zealand
Physical & registered address used from 22 Mar 2002 to 28 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Independent Trustee Services (2020) Limited Shareholder NZBN: 9429048669207 |
Whanganui Whanganui 4500 New Zealand |
29 Sep 2021 - |
| Individual | Pearce, Jane Annette |
Rd 5 Taupo 3385 New Zealand |
22 Mar 2002 - |
| Individual | Pearce, David Gilbert |
Rd 5 Taupo 3385 New Zealand |
22 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearce, David Gilbert |
Rd 5 Taupo 3385 New Zealand |
22 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearce, Jane Annette |
Rd 5 Taupo 3385 New Zealand |
22 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
30 Sep 2019 - 29 Sep 2021 | |
| Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
Whanganui Whanganui 4500 New Zealand |
30 Sep 2019 - 29 Sep 2021 |
| Individual | Millward, Alan Richard |
Whanganui Whanganui 4500 New Zealand |
22 Mar 2002 - 30 Sep 2019 |
David Gilbert Pearce - Director
Appointment date: 22 Mar 2002
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Apr 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 20 Nov 2020
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 Jun 2017
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