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Pearson Mac Investments Limited

Type: NZ Limited Company (Ltd)
9429046210302
NZBN
6321808
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Jun 2020
50 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 06 Jul 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pearson, Steven Noel Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcdonald, Sarah Helen Murrays Bay
Auckland
0630
New Zealand
Directors

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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