General information
Wilson Pearce Properties Limited
Type: NZ Limited Company (Ltd)9429042391289
New Zealand Business Number
6014677
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Wilson Pearce Properties Limited (NZBN 9429042391289) was started on 14 Jun 2016. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 06 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pearce, Todd Stanley (a director) located at Mellons Bay, Auckland postcode 2014. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Wilson Pearce Properties Limited. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Louise Pearce
Mellons Bay, Auckland, 2014
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Todd Stanley Pearce
Mellons Bay, Auckland, 2014
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 14 Jun 2016 - 06 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 14 Jun 2016 - 04 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Todd Stanley Director |
Mellons Bay Auckland 2014 |
14 Jun 2016 - current |
Location
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