Pearson Contracting Limited, a registered company, was started on 11 Jun 1979. 9429040272641 is the NZ business identifier it was issued. The company has been managed by 4 directors: Steven John Pearson - an active director whose contract began on 01 Dec 2007,
Raymond Henry Pearson - an inactive director whose contract began on 28 Feb 1991 and was terminated on 11 Jun 2019,
Margaret Rita Pearson - an inactive director whose contract began on 01 Dec 2007 and was terminated on 16 Jul 2012,
Barbara Jean Pearson - an inactive director whose contract began on 28 Feb 1991 and was terminated on 31 Aug 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (category: physical, registered).
Pearson Contracting Limited had been using 125 Brougham Street, Westport, Westport as their registered address up until 23 Apr 2014.
Other names for the company, as we identified at BizDb, included: from 07 Jun 1996 to 06 Sep 2006 they were named Westport Contracting Limited, from 11 Jun 1979 to 07 Jun 1996 they were named Westport Contracting and Engineering Limited.
A total of 17000 shares are allotted to 4 shareholders (4 groups). The first group includes 3000 shares (17.65 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (17.65 per cent). Finally the next share allocation (7000 shares 41.18 per cent) made up of 1 entity.
Previous addresses
Address: 125 Brougham Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 01 Nov 2010 to 23 Apr 2014
Address: 3 Whyte Place, Westport New Zealand
Registered & physical address used from 12 Dec 2007 to 01 Nov 2010
Address: 72 Mill Street, Westport
Registered address used from 13 Sep 2006 to 12 Dec 2007
Address: 72 Mill Street, Westport
Physical address used from 05 Apr 2005 to 12 Dec 2007
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 05 Apr 2005 to 13 Sep 2006
Address: 24 Wakefield Street, Westport
Physical address used from 14 Apr 1999 to 05 Apr 2005
Address: 24 Wakefield St, Westport
Registered address used from 16 Jun 1997 to 05 Apr 2005
Basic Financial info
Total number of Shares: 17000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Massey, Linda Marie |
Buccan, Queensland 4207 Australia |
26 Jul 2022 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Bruning, Veronica Jean |
Rd 2 Westport 7892 New Zealand |
26 Jul 2022 - |
Shares Allocation #3 Number of Shares: 7000 | |||
Individual | Pearson, Stephen John |
Westport Westport 7825 New Zealand |
11 Jun 1979 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Pearson, Barbara Jean |
Westport |
11 Jun 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Margaret Rita |
Westport New Zealand |
05 Dec 2007 - 20 Jul 2012 |
Individual | Pearson, Raymond Glen |
Rd 2 Westport |
11 Jun 1979 - 05 Dec 2007 |
Individual | Pearson, Raymond Henry |
Westport |
11 Jun 1979 - 26 Jul 2022 |
Individual | Massey, Linda Maree |
R D 4 Whangarei |
11 Jun 1979 - 05 Dec 2007 |
Individual | Bruning, Veronica Jean |
Carters Beach Westport |
11 Jun 1979 - 05 Dec 2007 |
Steven John Pearson - Director
Appointment date: 01 Dec 2007
Address: Westport, Westport, 7825 New Zealand
Address used since 29 Mar 2011
Raymond Henry Pearson - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 11 Jun 2019
Address: Westport, Westport, 7825 New Zealand
Address used since 29 Apr 2015
Margaret Rita Pearson - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 16 Jul 2012
Address: Westport, Westport, 7825 New Zealand
Address used since 30 Mar 2010
Barbara Jean Pearson - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 31 Aug 2006
Address: Westport,
Address used since 28 Feb 1991
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