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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Morrison, Michael Hamish Leonard |
St Heliers Auckland 1071 New Zealand |
19 May 2017 - |
Director | Morrison, Andrew Maclean |
Waiotahe, Rd Opotiki 3198 New Zealand |
19 May 2017 - |
Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
26 Mar 2020 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Pearce, Brian George |
Rd 1 Opaki 5881 New Zealand |
19 May 2017 - |
Individual | Pearce, Emily Leigh |
Tawa Wellington 5028 New Zealand |
19 May 2017 - |
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
Sub-v Limited
142, Featherstone Street
Elijah Communications Trust
1st Floor, 142 Featherston Street
Animal And Plant Health Association Of New Zealand Incorporated
142 Featherston Street
The New Zealand Society Of Actuaries Incorporated
142 Featherston Street
Arthritis Foundation Of New Zealand Incorporated
120 Featherston Street
The Ian Axford (new Zealand) Fellowships In Public Policy Trust Incorporated
Level 4, Norseman House