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Pearce Housing Limited

Type: NZ Limited Company (Ltd)
9429046131706
NZBN
6266918
Company Number
Registered
Company Status
Current address
Level 12, City Chambers
142 Featherston Street
Wellington 6011
New Zealand
Registered address used since 19 May 2017
132 Kiriwhakapapa Road
Rd 1
Opaki 5881
New Zealand
Physical & service address used since 07 Oct 2020

Pearce Housing Limited, a registered company, was registered on 19 May 2017. 9429046131706 is the number it was issued. This company has been supervised by 2 directors: Andrew Maclean Morrison - an active director whose contract began on 19 May 2017,
Brian George Pearce - an active director whose contract began on 19 May 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 132 Kiriwhakapapa Road, Rd 1, Opaki, 5881 (physical address),
132 Kiriwhakapapa Road, Rd 1, Opaki, 5881 (service address),
Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 (registered address).
Pearce Housing Limited had been using 96 Titoki Street, Lansdowne, Masterton as their physical address up until 07 Oct 2020.
A total of 20000 shares are issued to 5 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 96 Titoki Street, Lansdowne, Masterton, 5810 New Zealand

Physical address used from 05 Sep 2019 to 07 Oct 2020

Address #2: Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 19 May 2017 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Morrison, Michael Hamish Leonard St Heliers
Auckland
1071
New Zealand
Director Morrison, Andrew Maclean Waiotahe, Rd
Opotiki
3198
New Zealand
Individual Morrison, Benjamin Richard Warren Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Pearce, Brian George Rd 1
Opaki
5881
New Zealand
Individual Pearce, Emily Leigh Tawa
Wellington
5028
New Zealand
Directors

Andrew Maclean Morrison - Director

Appointment date: 19 May 2017

Address: Waiotahe, Rd, Opotiki, 3198 New Zealand

Address used since 19 May 2017


Brian George Pearce - Director

Appointment date: 19 May 2017

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 29 Sep 2020

Address: Solway, Masterton, 5810 New Zealand

Address used since 19 May 2017

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 28 Aug 2019