Pearson Investment Trustee Limited
Type: NZ Limited Company (Ltd)Pearson Investment Trustee Limited (NZBN 9429030519374) was incorporated on 14 Sep 2012. 2 addresses are currently in use by the company: Apartment 1502, 38A Liverpool Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Autumn Avenue, Glen Eden, Auckland had been their registered address, up until 08 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pearson, Wayne Paul Nelson (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pearson, Megan Chaafe (a director) - located at Auckland Central, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Pearson Investment Trustee Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 1502, 38a Liverpool Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Chaafe Pearson
Auckland Central, Auckland, 1010
Address used since 30 Sep 2020
Glen Eden, Auckland, 0602
Address used since 12 Sep 2016 |
Director | 14 Sep 2012 - current |
|
Wayne Paul Nelson Pearson
Auckland Central, Auckland, 1010
Address used since 30 Sep 2020
Glen Eden, Auckland, 0602
Address used since 12 Sep 2016 |
Director | 14 Sep 2012 - current |
| Apartment 1502, 38a Liverpool Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 16 Autumn Avenue, Glen Eden, Auckland, 0602 | Registered & physical | 20 Sep 2016 - 08 Oct 2020 |
| 100d Godley Road, Green Bay, Auckland, 0604 | Registered & physical | 14 Sep 2012 - 20 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Wayne Paul Nelson Director |
Auckland Central Auckland 1010 |
06 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Megan Chaafe Director |
Auckland Central Auckland 1010 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
14 Sep 2012 - 06 May 2013 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
14 Sep 2012 - 06 May 2013 |
 |
3d Cyclops Production Limited 158 Glengarry Road |
|
Settebello Limited 1 Easter Parade |
|
Japan Pacific Trading Co. Limited 15a Autumn Avenue |
|
Komodo Properties Limited 25 Autumn Avenue |
|
Fit Mama Limited 3 Easter Parade |
|
Beale & Co Trustees Limited 27 Coey Place |
|
Gershreyn Family Trustee Limited 51 Ambler Avenue |
|
Masterson Trustees Limited 5 Skybird Place |
|
Jbt Trust Company Limited Flat 1, 78a Woodglen Road |
|
Dharan Family Trust Limited 32 Paewai Road |
|
J Ryan Corporate Trustee Limited 60a Woodglen Road |