General information

Pearl River Holdings Limited

Type: NZ Limited Company (Ltd)

9429036477630

New Zealand Business Number

1213671

Company Number

Registered

Company Status

Pearl River Holdings Limited (issued a New Zealand Business Number of 9429036477630) was started on 14 Jun 2002. 7 addresess are currently in use by the company: 20 Harley Street, Nelson, Nelson, 7010 (type: registered, service). 20 Harley Street, Nelson, Nelson had been their registered address, up until 12 Nov 2020. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Lovett, Raewyn Jeanette (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Mcomish, Struan Grant (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Penketh, Kim, located at Atawhai, Nelson (an individual). The Businesscheck information was updated on 17 Apr 2024.

Current address	Type	Used since
20 Harley Street, Nelson, Nelson, 7010	Office & delivery	04 Nov 2020
P O Box 8042, Nelson, 7046	Postal	04 Nov 2020
20 Harley Street, Nelson, Nelson, 7010	Registered & physical & service	12 Nov 2020
20 Harley Street, Nelson, Nelson, 7010	Registered & service	10 Aug 2023

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Paul Donald Le Gros Stepneyville, Nelson, 7010 Address used since 02 Aug 2023 Stepneyville, Nelson, 7010 Address used since 06 Oct 2009	Director	14 Jun 2002 - current

Addresses

Other active addresses

	Type	Used since
20 Harley Street, Nelson, Nelson, 7010	Registered & service	10 Aug 2023

Principal place of activity

20 Harley Street , Nelson , Nelson , 7010

Previous address	Type	Period
20 Harley Street, Nelson, Nelson, 7010	Registered & physical	03 Nov 2016 - 12 Nov 2020
90 Collingwood Street, Nelson, 7010	Registered & physical	10 Nov 2014 - 03 Nov 2016
C/- Richards Woodhouse, 105 Trafalgar Street, Nelson	Registered & physical	18 Apr 2004 - 10 Nov 2014
Richards Woodhouse, Chartered Accountant, 9 Buxton Square, Nelson	Registered & physical	14 Jun 2002 - 18 Apr 2004

Financial Data

Financial info

120

Total number of Shares

October

Annual return filing month

09 Nov 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
Lovett, Raewyn Jeanette Individual	Auckland	14 Jun 2002 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Mcomish, Struan Grant Individual	Remuera Auckland	24 Nov 2003 - current

Shares Allocation #3 Number of Shares: 30

Shareholder Name	Address	Period
Penketh, Kim Individual	Atawhai Nelson 7010	14 Jun 2002 - current

Shares Allocation #4 Number of Shares: 30

Shareholder Name	Address	Period
Le Gros, Paul Donald Individual	Nelson 7010	14 Jun 2002 - current

Location

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