Braithwaite And Pearks Limited

Braithwaite and Pearks Limited was started on 10 Feb 2014 and issued a New Zealand Business Number of 9429041088609. This registered LTD company has been managed by 4 directors: Lynette Rose Pearks - an active director whose contract began on 10 Feb 2014,
Colin John Foster - an inactive director whose contract began on 03 Jul 2020 and was terminated on 31 Aug 2021,
Ivan Brian Martinovich - an inactive director whose contract began on 09 Feb 2021 and was terminated on 31 Aug 2021,
Robert Macdonell Braithwaite - an inactive director whose contract began on 01 Jul 2015 and was terminated on 09 Feb 2021.
As stated in our data (updated on 08 May 2025), the company uses 2 addresses: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (registered address),
Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (service address),
Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (physical address).
Up until 13 May 2024, Braithwaite and Pearks Limited had been using Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton as their registered address.
BizDb found other names used by the company: from 08 Feb 2014 to 03 Jul 2015 they were called Lynette Pearks Chartered Accountant Limited.
A total of 120 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Pearks, Lynette Rose (a director) located at Rototuna, Hamilton postcode 3210,
Pearks, David Stewart James (an individual) located at Rototuna, Hamilton postcode 3210. Braithwaite and Pearks Limited has been categorised as "Accounting service" (ANZSIC M693220).

Previous addresses

Address #1: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 16 Nov 2022 to 13 May 2024

Address #2: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Mar 2019 to 16 Nov 2022

Address #3: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Nov 2016 to 08 Mar 2019

Address #4: 24 San Clemento Way, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Feb 2014 to 07 Nov 2016

Previous Shareholders

Lynette Rose Pearks - Director

Appointment date: 10 Feb 2014

Colin John Foster - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 31 Aug 2021

Ivan Brian Martinovich - Director (Inactive)

Appointment date: 09 Feb 2021

Termination date: 31 Aug 2021

Robert Macdonell Braithwaite - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 09 Feb 2021