Pearson Motor Company Limited, a registered company, was incorporated on 15 Sep 2000. 9429037136505 is the New Zealand Business Number it was issued. This company has been run by 1 director, named William Llewis White - an active director whose contract started on 15 Sep 2000.
Updated on 05 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 121 Loburn Whiterock Road, Rd 2, Loburn, 7472 (registered address),
121 Loburn Whiterock Road, Rd 2, Loburn, 7472 (physical address),
121 Loburn Whiterock Road, Rd 2, Loburn, 7472 (service address),
121 Loburn Whiterock Rd, Loburn Rd2, Rangiora, 7472 (other address) among others.
Pearson Motor Company Limited had been using 3/24 Maunsell Street, Woolston, Christchurch as their registered address up until 05 May 2022.
A total of 1250 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 637 shares (50.96%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 238 shares (19.04%). Finally the next share allotment (375 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 3/24 Maunsell Street, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 12 Jun 2020 to 05 May 2022
Address #2: 2/24 Maunsell Street, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 09 Apr 2014 to 12 Jun 2020
Address #3: 24 Maunsell Street, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 25 May 2011 to 09 Apr 2014
Address #4: 36a Vernon Terrace, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 26 Oct 2010 to 25 May 2011
Address #5: 207 Queen Street, Waimate 7924 New Zealand
Physical & registered address used from 19 Aug 2009 to 26 Oct 2010
Address #6: 31 Finnsarby Place, Christchurch
Registered & physical address used from 15 Sep 2000 to 19 Aug 2009
Basic Financial info
Total number of Shares: 1250
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 637 | |||
| Individual | White, Wl |
Rd 2 Rangiora 7472 New Zealand |
15 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 238 | |||
| Individual | Pearson, Stuart Gilbert |
Waimate 7924 New Zealand |
15 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Other (Other) | Pegasus Aeromotor America Inc |
Nenderson, Nevada 89014 U S A |
15 Sep 2000 - |
William Llewis White - Director
Appointment date: 15 Sep 2000
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Nov 2016
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