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Jack Pearce Trading Limited

Type: NZ Limited Company (Ltd)
9429036673742
NZBN
1180178
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Aug 2011

Jack Pearce Trading Limited, a registered company, was registered on 13 Dec 2001. 9429036673742 is the NZ business number it was issued. This company has been managed by 3 directors: David Alexander Jack - an active director whose contract started on 13 Dec 2001,
John Marvin Twiehaus - an inactive director whose contract started on 13 Dec 2001 and was terminated on 19 Dec 2010,
Quentin Cheyne Selwyn Hix - an inactive director whose contract started on 24 Dec 2003 and was terminated on 01 Apr 2009.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Jack Pearce Trading Limited had been using 39 George Street, Timaru, Timaru as their physical address up until 30 Aug 2011.
Old names used by this company, as we found at BizDb, included: from 08 Jan 2002 to 30 Aug 2016 they were called Thompsons Refrigeration Services 2002 Limited, from 13 Dec 2001 to 08 Jan 2002 they were called Twiehaus Jack Enterprises Limited.
A total of 200 shares are issued to 7 shareholders (4 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly we have the next share allocation (93 shares 46.5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 02 Sep 2010 to 30 Aug 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 02 Sep 2009 to 02 Sep 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 22 Aug 2006 to 02 Sep 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 13 Dec 2001 to 02 Sep 2009

Address: Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru

Physical address used from 13 Dec 2001 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pearce, Carol Rosalie Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jack, David Alexander Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 93
Individual Jack, David Alexander Highfield
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Pearce, Carol Rosalie Highfield
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 105
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Entity (NZ Limited Company) Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Andrew Griffin Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Turner, Leanne Margaret Timaru
Individual Twiehaus, John Marvin Timaru
Individual Turner, Andrew Griffen Timaru
Directors

David Alexander Jack - Director

Appointment date: 13 Dec 2001

Address: Highfield, Timaru, 7910 New Zealand

Address used since 12 Aug 2013


John Marvin Twiehaus - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 19 Dec 2010

Address: Timaru, 7910 New Zealand

Address used since 25 Aug 2010


Quentin Cheyne Selwyn Hix - Director (Inactive)

Appointment date: 24 Dec 2003

Termination date: 01 Apr 2009

Address: Timaru,

Address used since 04 Aug 2006

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