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Dearne Pearson Limited

Type: NZ Limited Company (Ltd)
9429036769186
NZBN
1162634
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge 3432
New Zealand
Registered & physical & service address used since 25 Mar 2022
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 06 Mar 2023

Dearne Pearson Limited was started on 20 Sep 2001 and issued a business number of 9429036769186. This registered LTD company has been run by 1 director, named Peter Dearne Pearson - an active director whose contract started on 20 Sep 2001.
As stated in our information (updated on 08 May 2024), the company uses 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (category: registered, service).
Up until 25 Mar 2022, Dearne Pearson Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Pearson, Peter Dearne (an individual) located at Grafton, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Feb 2017 to 25 Mar 2022

Address #2: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2013 to 22 Feb 2017

Address #3: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2011 to 25 Nov 2013

Address #4: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Nov 2007 to 04 May 2011

Address #5: Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 06 May 2002 to 19 Nov 2007

Address #6: C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 20 Sep 2001 to 06 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Pearson, Peter Dearne Grafton
Auckland
1010
New Zealand
Directors

Peter Dearne Pearson - Director

Appointment date: 20 Sep 2001

Address: Grafton, Auckland, 1010 New Zealand

Address used since 20 Sep 2001

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