General information

Jack Pearce Trading Limited

Type: NZ Limited Company (Ltd)
9429036673742
New Zealand Business Number
1180178
Company Number
Registered
Company Status

Jack Pearce Trading Limited (issued a business number of 9429036673742) was started on 13 Dec 2001. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their physical address, up until 30 Aug 2011. Jack Pearce Trading Limited used more names, namely: Thompsons Refrigeration Services 2002 Limited from 08 Jan 2002 to 30 Aug 2016, Twiehaus Jack Enterprises Limited (13 Dec 2001 to 08 Jan 2002). 200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Pearce, Carol Rosalie (an individual) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Jack, David Alexander (an individual) - located at Highfield, Timaru. The next group of shareholders, share allocation (93 shares, 46.5%) belongs to 3 entities, namely:
Jack, David Alexander, located at Highfield, Timaru (an individual),
Hc Trustees 2010 Limited, located at Timaru (an entity),
Pearce, Carol Rosalie, located at Highfield, Timaru (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 30 Aug 2011
Directors
Name and Address Role Period
David Alexander Jack
Highfield, Timaru, 7910
Address used since 12 Aug 2013
Director 13 Dec 2001 - current
John Marvin Twiehaus
Timaru, 7910
Address used since 25 Aug 2010
Director 13 Dec 2001 - 19 Dec 2010
Quentin Cheyne Selwyn Hix
Timaru,
Address used since 04 Aug 2006
Director 24 Dec 2003 - 01 Apr 2009
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Physical & registered 02 Sep 2010 - 30 Aug 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 02 Sep 2009 - 02 Sep 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical 22 Aug 2006 - 02 Sep 2009
Hubbard Churcher & Co, 39 George Street, Timaru Registered 13 Dec 2001 - 02 Sep 2009
Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru Physical 13 Dec 2001 - 22 Aug 2006
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearce, Carol Rosalie
Individual
Highfield
Timaru
7910
13 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jack, David Alexander
Individual
Highfield
Timaru
7910
13 Dec 2001 - current
Shares Allocation #3 Number of Shares: 93
Shareholder Name Address Period
Jack, David Alexander
Individual
Highfield
Timaru
7910
13 Dec 2001 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
21 Dec 2010 - current
Pearce, Carol Rosalie
Individual
Highfield
Timaru
7910
13 Dec 2001 - current
Shares Allocation #4 Number of Shares: 105
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
21 Dec 2010 - current
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Entity (NZ Limited Company)
Timaru
7910
15 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Turner, Andrew Griffin
Individual
Timaru
13 Dec 2001 - 10 Aug 2004
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
13 Dec 2001 - 29 May 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
13 Dec 2001 - 29 May 2012
Turner, Leanne Margaret
Individual
Timaru
10 Aug 2004 - 15 Aug 2006
Twiehaus, John Marvin
Individual
Timaru
13 Dec 2001 - 10 Aug 2004
Turner, Andrew Griffen
Individual
Timaru
10 Aug 2004 - 15 Aug 2006
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street