Shortcuts

Nicholls & Pearce Limited

Type: NZ Limited Company (Ltd)
9429040966304
NZBN
3984
Company Number
Registered
Company Status
10387868
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
104 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Registered address used since 31 May 1999
P O Box 19054
Courtenay Place
Wellington 6141
New Zealand
Postal address used since 19 Feb 2020
104 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Service & physical address used since 05 Mar 2021

Nicholls & Pearce Limited, a registered company, was incorporated on 01 Apr 1940. 9429040966304 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 4 directors: Moyra Joan Pearce - an active director whose contract began on 06 Jun 1984,
Emily Ruth Pearce - an active director whose contract began on 24 Jun 2021,
Langley Edward Anthony Pearce - an inactive director whose contract began on 28 Jun 1984 and was terminated on 09 Nov 2001,
George Christopher Pearce - an inactive director whose contract began on 28 Jun 1984 and was terminated on 08 Aug 1989.
Updated on 21 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: 104 Majoribanks Street, Mount Victoria, Wellington, 6011 (postal address),
104 Majoribanks Street, Mount Victoria, Wellington, 6011 (physical address),
104 Majoribanks Street, Mount Victoria, Wellington, 6011 (service address),
P O Box 19054, Courtenay Place, Wellington, 6141 (postal address) among others.
Nicholls & Pearce Limited had been using Same As Registered Office as their physical address up to 31 May 1999.
A total of 285000 shares are issued to 11 shareholders (4 groups). The first group consists of 228000 shares (80%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 19000 shares (6.67%). Finally there is the next share allocation (19000 shares 6.67%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 104 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Postal address used from 13 Feb 2024

Principal place of activity

104 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: Same As Registered Office

Physical address used from 31 May 1999 to 31 May 1999

Address #2: 89 Nelson St, Petone

Registered address used from 31 May 1999 to 31 May 1999

Address #3: 104 Majorbanks Street, Mt Victoria, Wellington New Zealand

Physical address used from 31 May 1999 to 05 Mar 2021

Contact info
64 021 8404301
13 Feb 2024 Mobile
64 4 3844672
10 Feb 2023 Office landline
64 4 027270179
19 Feb 2020 Mobile
64 4 3844662
19 Feb 2020 Office landline
mj.pearce@xtra.co.nz
14 Feb 2022 Director
emilyruthpearce@gmail.com
14 Feb 2022 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 285000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 228000
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pearce, Moyra Joan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 19000
Individual Pearce, Rebecca Clare Mount Victoria
Wellington
6011
New Zealand
Individual Pearce, Moyra Joan Mount Victoria
Wellington
6011
New Zealand
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 19000
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pearce, Luke William
Individual Pearce, Moyra Joan Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 19000
Individual Pearce, Emily Ruth Newtown
Wellington
6021
New Zealand
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pearce, Moyra Joan Mt Victoria
Wellington
6011
New Zealand
Directors

Moyra Joan Pearce - Director

Appointment date: 06 Jun 1984

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Feb 2010


Emily Ruth Pearce - Director

Appointment date: 24 Jun 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Jun 2021


Langley Edward Anthony Pearce - Director (Inactive)

Appointment date: 28 Jun 1984

Termination date: 09 Nov 2001

Address: Wellington,

Address used since 28 Jun 1984


George Christopher Pearce - Director (Inactive)

Appointment date: 28 Jun 1984

Termination date: 08 Aug 1989

Address: Lower Hutt, Wellington,

Address used since 28 Jun 1984

Nearby companies

Chemical Specialties Limited
Same As Registered Office Address

Steelfort Engineering Company Limited
Same As Registered Office

Mcclintock Contracting Limited
Same As Registered Office Address

Steels Motor Assemblies 1979 Limited
Same As The Registered Office

Protel Holdings Limited
Same As

Pk & K Patel Limited
Same As

Similar companies

Edifice Corporation Limited
Same As Registered Office

Ibtech Consultants Limited
Same As Registered Office Address

Marnie Kelly Limited
Same As Registered Office

Muritai Properties Limited
Same As Registered Office

The Dive Spot Limited
Same As Registered Office

Waytemore Investments Limited
Same As Registered Office Address