General information

Nicholls & Pearce Limited

Type: NZ Limited Company (Ltd)
9429040966304
New Zealand Business Number
3984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10387868
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Nicholls & Pearce Limited (issued a New Zealand Business Number of 9429040966304) was incorporated on 01 Apr 1940. 4 addresses are currently in use by the company: 104 Majoribanks Street, Mount Victoria, Wellington, 6011 (type: postal, physical). Same As Registered Office had been their physical address, up until 31 May 1999. 285000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 228000 shares (80% of shares), namely:
Maher, Nicholas Milligan (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Pearce, Moyra Joan (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 6.67% of all shares (exactly 19000 shares); it includes
Pearce, Rebecca Clare (an individual) - located at Mount Victoria, Wellington,
Pearce, Moyra Joan (an individual) - located at Mount Victoria, Wellington,
Maher, Nicholas Milligan (an individual) - located at Paraparaumu Beach, Paraparaumu. The third group of shareholders, share allotment (19000 shares, 6.67%) belongs to 3 entities, namely:
Maher, Nicholas Milligan, located at Paraparaumu Beach, Paraparaumu (an individual),
Pearce, Luke William (an individual),
Pearce, Moyra Joan, located at Mt Victoria, Wellington (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Nicholls & Pearce Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
104 Majoribanks Street, Mount Victoria, Wellington, 6011 Registered 31 May 1999
P O Box 19054, Courtenay Place, Wellington, 6141 Postal 19 Feb 2020
104 Majoribanks Street, Mount Victoria, Wellington, 6011 Service & physical 05 Mar 2021
104 Majoribanks Street, Mount Victoria, Wellington, 6011 Postal 13 Feb 2024
Contact info
64 021 8404301
Phone (Mobile)
64 4 3844672
Phone (Office landline)
64 4 027270179
Phone (Mobile)
64 4 3844662
Phone (Office landline)
mj.pearce@xtra.co.nz
Email (Director)
emilyruthpearce@gmail.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Moyra Joan Pearce
Mount Victoria, Wellington, 6011
Address used since 17 Feb 2010
Director 06 Jun 1984 - current
Emily Ruth Pearce
Newtown, Wellington, 6021
Address used since 24 Jun 2021
Director 24 Jun 2021 - current
Langley Edward Anthony Pearce
Wellington,
Address used since 28 Jun 1984
Director 28 Jun 1984 - 09 Nov 2001
George Christopher Pearce
Lower Hutt, Wellington,
Address used since 28 Jun 1984
Director 28 Jun 1984 - 08 Aug 1989
Addresses
Other active addresses
Type Used since
104 Majoribanks Street, Mount Victoria, Wellington, 6011 Postal 13 Feb 2024
Principal place of activity
104 Majoribanks Street , Mount Victoria , Wellington , 6011
Previous address Type Period
Same As Registered Office Physical 31 May 1999 - 31 May 1999
89 Nelson St, Petone Registered 31 May 1999 - 31 May 1999
104 Majorbanks Street, Mt Victoria, Wellington Physical 31 May 1999 - 05 Mar 2021
Financial Data
Financial info
285000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 228000
Shareholder Name Address Period
Maher, Nicholas Milligan
Individual
Paraparaumu Beach
Paraparaumu
5032
27 Apr 2004 - current
Pearce, Moyra Joan
Individual
Mount Victoria
Wellington
6011
01 Apr 1940 - current
Shares Allocation #2 Number of Shares: 19000
Shareholder Name Address Period
Pearce, Rebecca Clare
Individual
Mount Victoria
Wellington
6011
20 Feb 2013 - current
Pearce, Moyra Joan
Individual
Mount Victoria
Wellington
6011
01 Apr 1940 - current
Maher, Nicholas Milligan
Individual
Paraparaumu Beach
Paraparaumu
5032
01 Apr 1940 - current
Shares Allocation #3 Number of Shares: 19000
Shareholder Name Address Period
Maher, Nicholas Milligan
Individual
Paraparaumu Beach
Paraparaumu
5032
27 Apr 2004 - current
Pearce, Luke William
Individual
20 Feb 2013 - current
Pearce, Moyra Joan
Individual
Mt Victoria
Wellington
6011
27 Apr 2004 - current
Shares Allocation #4 Number of Shares: 19000
Shareholder Name Address Period
Pearce, Emily Ruth
Individual
Newtown
Wellington
6021
20 Feb 2013 - current
Maher, Nicholas Milligan
Individual
Paraparaumu Beach
Paraparaumu
5032
27 Apr 2004 - current
Pearce, Moyra Joan
Individual
Mt Victoria
Wellington
6011
27 Apr 2004 - current
Location
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