Pearse Trustees Limited, a registered company, was started on 01 Jun 2018. 9429046817075 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 10 directors: Winter Jean Cotton - an active director whose contract started on 01 Sep 2021,
Tyson Joel Pearse - an active director whose contract started on 01 Sep 2021,
David Kevin Gray - an active director whose contract started on 01 Sep 2021,
Tara Wratten - an active director whose contract started on 03 Jul 2024,
Bronwyn Ann Hantz - an active director whose contract started on 19 Jul 2024.
Last updated on 19 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (physical address).
Pearse Trustees Limited had been using 37B Panorama Road, Mount Wellington, Auckland as their registered address until 10 Jul 2024.
A single entity controls all company shares (exactly 100 shares) - Doglaw Trustees Limited - located at 0632, Onehunga, Auckland.
Principal place of activity
35 Bond Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 37b Panorama Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 07 Jul 2022 to 10 Jul 2024
Address #2: 35 Bond Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 25 Jun 2019 to 07 Jul 2022
Address #3: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Jun 2018 to 25 Jun 2019
Address #4: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Service address used from 01 Jun 2018 to 10 Jul 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
01 Jun 2018 - |
Ultimate Holding Company
Winter Jean Cotton - Director
Appointment date: 01 Sep 2021
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2021
Tyson Joel Pearse - Director
Appointment date: 01 Sep 2021
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2021
David Kevin Gray - Director
Appointment date: 01 Sep 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Sep 2021
Tara Wratten - Director
Appointment date: 03 Jul 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2024
Bronwyn Ann Hantz - Director
Appointment date: 19 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2024
Brendan Timothy Wood - Director
Appointment date: 26 Jul 2024
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2018
Tyson Joel Pearse - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jun 2018
Timothy John Goulding - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 01 Jun 2018
Winter Jean Cotton - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
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