Pearnold Limited (issued an NZBN of 9429038740992) was incorporated on 10 Jan 1994. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearce, Colin Frank (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pearce, Julie Dorothy (an individual) - located at Oneroa, Waiheke Island. Our information was updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Julie Dorothy Pearce
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2023
The Visionary, Tung Chung, Hk,
Address used since 21 Jul 2016 |
Director | 10 Jan 1994 - current |
Colin Frank Pearce
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2023
The Visionary, Tung Chung, Hongkong,
Address used since 21 Jul 2016 |
Director | 10 Jan 1994 - current |
Theodora May Pearce
Lynfield, Auckland, 1041
Address used since 11 Jul 2022
Rd 2, Turangi, 3382
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 04 Feb 2023 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Registered & physical | 24 Jun 2005 - 19 Dec 2016 |
C/ Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 10 Dec 2002 - 24 Jun 2005 |
Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland | Physical & registered | 10 Aug 2002 - 10 Dec 2002 |
C/- Peter Wood, 7 Reeves Road, Pakuranga | Physical & registered | 01 Jul 1997 - 10 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Colin Frank Individual |
Oneroa Waiheke Island 1081 |
10 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Julie Dorothy Individual |
Oneroa Waiheke Island 1081 |
10 Jan 1994 - current |
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