General information
D J & J M Pearce Co Limited
Type: NZ Limited Company (Ltd)9429038102950
New Zealand Business Number
854296
Company Number
Registered
Company Status
D J & J M Pearce Co Limited (issued an NZBN of 9429038102950) was registered on 28 Apr 1997. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up until 26 Oct 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910. Our database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical & service | 26 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Mary Pearce
Glenwood, Timaru, 7910
Address used since 10 Jun 2023
Gleniti, Timaru, 7910
Address used since 09 Jun 2015 |
Director | 28 Apr 1997 - current |
|
David James Pearce
Kensington, Timaru, 7910
Address used since 17 Jun 2008 |
Director | 28 Apr 1997 - 30 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Registered & physical | 22 Jun 2012 - 26 Oct 2018 |
| 55 Theodosia Street, Timaru 7910 | Registered & physical | 11 Jun 2010 - 22 Jun 2012 |
| 55 Theodosia Street, Timaru | Registered & physical | 19 Feb 2007 - 11 Jun 2010 |
| C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru | Registered | 11 Apr 2000 - 19 Feb 2007 |
| C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru | Physical | 30 Apr 1997 - 19 Feb 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
28 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, David James Individual |
Kensington Timaru 7910 |
28 Apr 1997 - 14 Dec 2010 |
|
Pearce, David James Individual |
Kensington Timaru 7910 |
28 Apr 1997 - 14 Dec 2010 |
|
Pearce, Jillian Mary Individual |
Glenwood Timaru 7910 |
28 Apr 1997 - 13 Jun 2023 |
|
Pearce, Jillian Mary Individual |
Glenwood Timaru 7910 |
28 Apr 1997 - 13 Jun 2023 |
Location
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