Stafford Pearce Limited was started on 07 Dec 1955 and issued an NZ business identifier of 9429040239125. This registered LTD company has been run by 3 directors: Alan Stafford Pearce - an active director whose contract began on 26 Nov 2008,
Juliet Ward Pearce - an inactive director whose contract began on 20 Jan 1992 and was terminated on 12 May 2016,
Victor Stafford Pearce - an inactive director whose contract began on 20 Jan 1992 and was terminated on 03 Oct 2008.
As stated in our data (updated on 21 Mar 2024), the company uses 1 address: 7A Bassant Avenue, Penrose, Auckland, 1061 (category: registered, physical).
Until 23 Oct 2018, Stafford Pearce Limited had been using Suite 20, 19 Tamamutu Street, Taupo as their physical address.
A total of 29500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 14750 shares are held by 1 entity, namely:
Pearce, Alan Stafford (a director) located at Rd 5, Taupo postcode 3385.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 14750 shares) and includes
Pearce, Susan Dorothy - located at Rd 5, Taupo. Stafford Pearce Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
7a Bassant Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand
Physical & registered address used from 09 Jul 2012 to 23 Oct 2018
Address #2: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Physical & registered address used from 19 Nov 2008 to 09 Jul 2012
Address #3: Horwath Chapman, Chartered Accountants, 107 Heu Heu Street, Taupo
Physical address used from 10 Oct 2003 to 19 Nov 2008
Address #4: 107 Heu Heu Street, Taupo
Registered address used from 01 Jul 1997 to 19 Nov 2008
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: Same As The Registered Office
Physical address used from 17 Feb 1992 to 10 Oct 2003
Basic Financial info
Total number of Shares: 29500
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14750 | |||
Director | Pearce, Alan Stafford |
Rd 5 Taupo 3385 New Zealand |
12 Oct 2018 - |
Shares Allocation #2 Number of Shares: 14750 | |||
Individual | Pearce, Susan Dorothy |
Rd 5 Taupo 3385 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Victor Stafford Pearce, Juliet Ward Pearce And Cgr Trustee Services Ltd | 16 Oct 2006 - 16 Oct 2006 | |
Entity | Scrimgeourpearce Limited Shareholder NZBN: 9429038518324 Company Number: 667411 |
Papakura Auckland New Zealand |
09 Oct 2017 - 19 Oct 2018 |
Individual | Pearce, Roger Stafford |
1 Hobson Street Auckland 1010 New Zealand |
10 Nov 2008 - 09 Oct 2017 |
Entity | Scrimgeourpearce Limited Shareholder NZBN: 9429038518324 Company Number: 667411 |
Papakura Auckland New Zealand |
09 Oct 2017 - 19 Oct 2018 |
Individual | Pearce, Victor Stafford |
Taupo |
07 Dec 1955 - 16 Oct 2006 |
Individual | Pearce, Juliet Ward |
Taupo |
07 Dec 1955 - 16 Oct 2006 |
Other | Null - Victor Stafford Pearce, Juliet Ward Pearce And Cgr Trustee Services Ltd | 16 Oct 2006 - 16 Oct 2006 | |
Individual | Pearce, Alan Stafford |
Rd 5 Taupo 3385 New Zealand |
10 Nov 2008 - 09 Oct 2017 |
Entity | C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 |
Taupo 3330 New Zealand |
10 Nov 2008 - 09 Oct 2017 |
Entity | C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 |
10 Nov 2008 - 09 Oct 2017 |
Alan Stafford Pearce - Director
Appointment date: 26 Nov 2008
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Dec 2011
Juliet Ward Pearce - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 12 May 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 19 Oct 2015
Victor Stafford Pearce - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 03 Oct 2008
Address: Taupo,
Address used since 20 Jan 1992
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