General information
Pearson Composites Limited
Type: NZ Limited Company (Ltd)9429039062581
New Zealand Business Number
521831
Company Number
Registered
Company Status
Pearson Composites Limited (NZBN 9429039062581) was registered on 09 Oct 1991. 4 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, up to 24 Jul 2012. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Pearson, Graeme Thomas (an individual) located at Rd 4, Rotorua postcode 3074. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1197 Tutanekai Street, Rotorua, 3010 | Other (Address for Records) & records (Address for Records) | 16 Jul 2012 |
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 24 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Pearson
Rd 4, Rotorua, 3074
Address used since 29 Nov 2019
Springfield, Rotorua, 3015
Address used since 23 Nov 2009 |
Director | 09 Oct 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Registered & physical | 01 Dec 2006 - 24 Jul 2012 |
| 148 Amohau Street, Rotorua | Registered | 14 Jan 2002 - 01 Dec 2006 |
| 148 Amohau Street, Rotorua | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Physical | 01 Jul 1997 - 01 Dec 2006 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Graeme Thomas Individual |
Rd 4 Rotorua 3074 |
09 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, George Thomas Individual |
Rotorua |
09 Oct 1991 - 29 Nov 2019 |
Location
Companies nearby
 |
Geoff Topp Builders Limited 1197 Tutanekai Street |
|
Murdoch Rentals Limited 1197 Tutanekai Street |
|
Select Management Limited 1197 Tutanekai Street |
|
Select Accommodation Limited 1197 Tutanekai Street |
|
Mccormick Trustees (2010) Limited 1197 Tutanekai Street |
|
Holloway Logging Limited 1197 Tutanekai Street |