Pearce Developments Limited
Type: NZ Limited Company (Ltd)Pearce Developments Limited (NZBN 9429036568093) was registered on 22 Mar 2002. 2 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up to 26 Apr 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Independent Trustee Services (2020) Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Pearce, Jane Annette (an individual) located at Rd 5, Taupo postcode 3385,
Pearce, David Gilbert (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pearce, David Gilbert (an individual) - located at Rd 5, Taupo. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pearce, Jane Annette, located at Rd 5, Taupo (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical & service | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gilbert Pearce
Rd 5, Taupo, 3385
Address used since 13 Apr 2021
Rd 5, Taupo, 3385
Address used since 20 Nov 2020
Rd 2, Taupo, 3378
Address used since 01 Jun 2017 |
Director | 22 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical | 23 Nov 2020 - 26 Apr 2022 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 28 Jun 2017 - 23 Nov 2020 |
| 40 Ingestre Street, Wanganui | Physical & registered | 22 Mar 2002 - 28 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Services (2020) Limited Shareholder NZBN: 9429048669207 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
29 Sep 2021 - current |
|
Pearce, Jane Annette Individual |
Rd 5 Taupo 3385 |
22 Mar 2002 - current |
|
Pearce, David Gilbert Individual |
Rd 5 Taupo 3385 |
22 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, David Gilbert Individual |
Rd 5 Taupo 3385 |
22 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Jane Annette Individual |
Rd 5 Taupo 3385 |
22 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
30 Sep 2019 - 29 Sep 2021 | |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
Whanganui Whanganui 4500 |
30 Sep 2019 - 29 Sep 2021 |
|
Millward, Alan Richard Individual |
Whanganui Whanganui 4500 |
22 Mar 2002 - 30 Sep 2019 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |