Warren Pearson Building Limited was registered on 16 Aug 2016 and issued a business number of 9429042509769. The registered LTD company has been managed by 1 director, named Warren David Gordon Pearson - an active director whose contract started on 16 Aug 2016.
As stated in BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: 17-19 John Street, Balclutha, Balclutha, 9230 (category: registered, physical).
A total of 120 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Pearson, Warren David Gordon (a director) located at Te Anau, Te Anau postcode 9600.
Another group consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Pearson, Tracy Leeann - located at Te Anau, Te Anau.
The 3rd share allotment (116 shares, 96.67%) belongs to 2 entities, namely:
Craig-Pearson, Stephen Keith, located at Kakanui (an individual),
Stephens, Kenneth Gordon, located at Rd 1, Balclutha (an individual). Warren Pearson Building Limited is classified as "Repair (general) or renovation of non-residential buildings nec" (business classification E302020).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Pearson, Warren David Gordon |
Te Anau Te Anau 9600 New Zealand |
16 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Pearson, Tracy Leeann |
Te Anau Te Anau 9600 New Zealand |
16 Aug 2016 - |
Shares Allocation #3 Number of Shares: 116 | |||
Individual | Craig-pearson, Stephen Keith |
Kakanui 9495 New Zealand |
16 Aug 2016 - |
Individual | Stephens, Kenneth Gordon |
Rd 1 Balclutha 9271 New Zealand |
16 Aug 2016 - |
Warren David Gordon Pearson - Director
Appointment date: 16 Aug 2016
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 16 Aug 2016
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