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Piersons Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429039182579
NZBN
483091
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 01 Mar 2019

Piersons Refrigeration and Air Conditioning Limited, a registered company, was incorporated on 15 Mar 1991. 9429039182579 is the New Zealand Business Number it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company is classified. This company has been managed by 4 directors: Craig Norman Pierson - an active director whose contract began on 12 May 1992,
Matthew David Martin Thomas - an active director whose contract began on 31 May 2019,
Shelia Margaret Pierson - an inactive director whose contract began on 01 Feb 2011 and was terminated on 01 Nov 2013,
Norman Oswald Pierson - an inactive director whose contract began on 12 May 1992 and was terminated on 01 Feb 2011.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Piersons Refrigeration and Air Conditioning Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 01 Mar 2019.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 83636 shares (41.82%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 116364 shares (58.18%).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 01 Mar 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Nov 2016 to 30 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Nov 2011 to 25 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 01 Dec 2010 to 28 Nov 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 01 Dec 2010

Address: Messrs Hilson Fagerlund Keyse, 12 Main North Road, Christchurch

Registered address used from 03 Jun 1997 to 30 Jan 2006

Address: 12 Main North Road, Christchurch

Physical address used from 22 Feb 1992 to 30 Jan 2006

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Contact info
64 3 3386200
21 Feb 2019 Phone
office@piersons.co.nz
21 Feb 2019 Email
www.Piersons.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83636
Director Thomas, Matthew David Martin Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 116364
Individual Pierson, Craig Norman Church Bay
Lyttelton, R D1

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Gary Robert Johnston Avonhead
Christchurch
8042
New Zealand
Individual Thomas, Mathew David Martin Casebrook
Christchurch
8051
New Zealand
Individual Thomas, Mathew David Martin Casebrook
Christchurch
8051
New Zealand
Individual Johnston, Gary Robert Christchurch
Other Willowbrook Investments Limited Christchurch

New Zealand
Directors

Craig Norman Pierson - Director

Appointment date: 12 May 1992

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 18 Nov 2009


Matthew David Martin Thomas - Director

Appointment date: 31 May 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Oct 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 31 May 2019


Shelia Margaret Pierson - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 01 Nov 2013

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 18 Nov 2011


Norman Oswald Pierson - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 01 Feb 2011

Address: Christchurch, 8011 New Zealand

Address used since 12 May 1992

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