General information

Pearson Motor Company Limited

Type: NZ Limited Company (Ltd)
9429037136505
New Zealand Business Number
1072404
Company Number
Registered
Company Status

Pearson Motor Company Limited (issued an NZ business number of 9429037136505) was started on 15 Sep 2000. 6 addresess are currently in use by the company: 121 Loburn Whiterock Road, Rd 2, Loburn, 7472 (type: registered, physical). 3/24 Maunsell Street, Woolston, Christchurch had been their registered address, up to 05 May 2022. 1250 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 637 shares (50.96 per cent of shares), namely:
White, Wl (an individual) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 1 shareholder holds 19.04 per cent of all shares (exactly 238 shares); it includes
Pearson, Stuart Gilbert (an individual) - located at Waimate 7924. Next there is the next group of shareholders, share allotment (375 shares, 30%) belongs to 1 entity, namely:
Pegasus Aeromotor America Inc, located at Nenderson, Nevada 89014, U S A (an other). Our information was updated on 26 Mar 2024.

Current address Type Used since
121 Loburn Whiterock Rd, Loburn Rd2, Rangiora, 7472 Other (Address for Records) & records (Address for Records) 04 Jun 2020
121 Loburn Whiterock Road, Rd 2, Loburn, 7472 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2020
121 Loburn Whiterock Road, Rd 2, Loburn, 7472 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
William Llewis White
Rd 2, Rangiora, 7472
Address used since 15 Nov 2016
Director 15 Sep 2000 - current
Addresses
Previous address Type Period
3/24 Maunsell Street, Woolston, Christchurch, 8023 Registered & physical 12 Jun 2020 - 05 May 2022
2/24 Maunsell Street, Woolston, Christchurch, 8023 Registered & physical 09 Apr 2014 - 12 Jun 2020
24 Maunsell Street, Woolston, Christchurch, 8023 Registered & physical 25 May 2011 - 09 Apr 2014
36a Vernon Terrace, Hillsborough, Christchurch, 8022 Registered & physical 26 Oct 2010 - 25 May 2011
207 Queen Street, Waimate 7924 Physical & registered 19 Aug 2009 - 26 Oct 2010
31 Finnsarby Place, Christchurch Registered & physical 15 Sep 2000 - 19 Aug 2009
Financial Data
Financial info
1250
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 637
Shareholder Name Address Period
White, Wl
Individual
Rd 2
Rangiora
7472
15 Sep 2000 - current
Shares Allocation #2 Number of Shares: 238
Shareholder Name Address Period
Pearson, Stuart Gilbert
Individual
Waimate 7924
15 Sep 2000 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Pegasus Aeromotor America Inc
Other (Other)
Nenderson, Nevada 89014
U S A
15 Sep 2000 - current
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