Pearson & Associates Architects Limited, a registered company, was started on 21 Mar 1997. 9429038130533 is the NZBN it was issued. This company has been managed by 2 directors: Richard John Pearson - an active director whose contract began on 21 Mar 1997,
Briar Elizabeth Green - an active director whose contract began on 10 Apr 2012.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Pearson & Associates Architects Limited had been using 104 Stonemason Avenue, Stonefields, Auckland as their physical address up until 26 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 997 shares (99.7 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 104 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 21 Mar 2014 to 26 Mar 2019
Address: C/o Pegler & Associates Ltd, 39 Clonbern Rd, Remuera, Auckland New Zealand
Registered & physical address used from 06 Dec 2006 to 21 Mar 2014
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 30 Mar 2005 to 06 Dec 2006
Address: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland
Registered & physical address used from 28 Mar 2002 to 30 Mar 2005
Address: Level 14, Tower 2, 55 - 65 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 28 Mar 2002
Address: Level 14, Tower 2, 55 - 65 Shortland Street, Auckland
Physical address used from 21 Mar 1997 to 28 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Green, Briar Elizabeth |
Western Springs Auckland New Zealand |
28 Mar 2006 - |
Shares Allocation #2 Number of Shares: 997 | |||
Individual | Pearson, Richard John |
Western Springs Auckland New Zealand |
21 Mar 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pearson-green, Isabel Ruth |
Western Springs Auckland New Zealand |
10 Mar 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pearson-green, Grace Eglantin |
Western Springs Auckland New Zealand |
10 Mar 2009 - |
Richard John Pearson - Director
Appointment date: 21 Mar 1997
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 01 Feb 2009
Briar Elizabeth Green - Director
Appointment date: 10 Apr 2012
Address: Morningside, Auckland, 1022 New Zealand
Address used since 18 Mar 2019
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 10 Apr 2012
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