Pearson Mac Investments Limited, a registered company, was registered on 30 Jun 2017. 9429046210302 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Sarah Helen Mcdonald - an active director whose contract started on 30 Jun 2017,
Steven Noel Pearson - an active director whose contract started on 30 Jun 2017.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 50 Saddleback Rise, Murrays Bay, Auckland, 0630 (types include: registered, service).
Pearson Mac Investments Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their physical address until 10 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2018 to 10 Jun 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2017 to 01 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pearson, Steven Noel |
Murrays Bay Auckland 0630 New Zealand |
30 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcdonald, Sarah Helen |
Murrays Bay Auckland 0630 New Zealand |
30 Jun 2017 - |
Sarah Helen Mcdonald - Director
Appointment date: 30 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Jun 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 30 Jun 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 13 Mar 2019
Steven Noel Pearson - Director
Appointment date: 30 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Jun 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 30 Jun 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 13 Mar 2019
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