Pearce Family Trustee Company Limited was incorporated on 31 Oct 2014 and issued a number of 9429041478844. The registered LTD company has been managed by 1 director, named John Richard Pearce - an active director whose contract started on 31 Oct 2014.
As stated in BizDb's database (last updated on 10 Mar 2024), the company registered 4 addresses: 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (postal address),
11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (registered address),
11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address),
11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (service address) among others.
Up until 21 Nov 2016, Pearce Family Trustee Company Limited had been using 12 Panorama Court, Red Beach, Red Beach as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total).
Another group consists of 1 shareholder, holds 98.33 per cent shares (exactly 118 shares) and includes
Pearce, John Richard - located at Stanmore Bay, Whangaparaoa.
Other active addresses
Address #4: 11 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Postal address used from 09 Nov 2021
Previous address
Address #1: 12 Panorama Court, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 31 Oct 2014 to 21 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Bennett, Stephen Glen | 26 Jan 2021 - | |
| Shares Allocation #2 Number of Shares: 118 | |||
| Director | Pearce, John Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prosser, Nicole Jayne |
Rd 2 Kerikeri 0295 New Zealand |
31 Oct 2014 - 26 Jan 2021 |
John Richard Pearce - Director
Appointment date: 31 Oct 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Oct 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Dec 2017
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