Pearnold Limited

Pearnold Limited was incorporated on 10 Jan 1994 and issued an NZ business number of 9429038740992. The registered LTD company has been managed by 3 directors: Julie Dorothy Pearce - an active director whose contract began on 10 Jan 1994,
Colin Frank Pearce - an active director whose contract began on 10 Jan 1994,
Theodora May Pearce - an inactive director whose contract began on 01 Aug 2015 and was terminated on 04 Feb 2023.
According to our database (last updated on 11 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up until 19 Dec 2016, Pearnold Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pearce, Colin Frank (an individual) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pearce, Julie Dorothy - located at Oneroa, Waiheke Island.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 24 Jun 2005 to 19 Dec 2016

Address: C/ Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 10 Dec 2002 to 24 Jun 2005

Address: Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Physical & registered address used from 10 Aug 2002 to 10 Dec 2002

Address: C/- Peter Wood, 7 Reeves Road, Pakuranga

Physical & registered address used from 01 Jul 1997 to 10 Aug 2002

Julie Dorothy Pearce - Director

Appointment date: 10 Jan 1994

Colin Frank Pearce - Director

Appointment date: 10 Jan 1994

Theodora May Pearce - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 04 Feb 2023