General information

Warren Pearson Building Limited

Type: NZ Limited Company (Ltd)
9429042509769
New Zealand Business Number
6075987
Company Number
Registered
Company Status
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification codes with description

Warren Pearson Building Limited (issued an NZBN of 9429042509769) was registered on 16 Aug 2016. 2 addresses are in use by the company: 17-19 John Street, Balclutha, Balclutha, 9230 (type: registered, physical). 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1.67% of shares), namely:
Pearson, Warren David Gordon (a director) located at Te Anau, Te Anau postcode 9600. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (2 shares); it includes
Pearson, Tracy Leeann (an individual) - located at Te Anau, Te Anau. Moving on to the next group of shareholders, share allocation (116 shares, 96.67%) belongs to 2 entities, namely:
Craig-Pearson, Stephen Keith, located at Kakanui (an individual),
Stephens, Kenneth Gordon, located at Rd 1, Balclutha (an individual). "Repair (general) or renovation of non-residential buildings nec" (business classification E302020) is the category the Australian Bureau of Statistics issued to Warren Pearson Building Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
17-19 John Street, Balclutha, Balclutha, 9230 Registered & physical & service 16 Aug 2016
Directors
Name and Address Role Period
Warren David Gordon Pearson
Te Anau, Te Anau, 9600
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Pearson, Warren David Gordon
Director
Te Anau
Te Anau
9600
16 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pearson, Tracy Leeann
Individual
Te Anau
Te Anau
9600
16 Aug 2016 - current
Shares Allocation #3 Number of Shares: 116
Shareholder Name Address Period
Craig-pearson, Stephen Keith
Individual
Kakanui
9495
16 Aug 2016 - current
Stephens, Kenneth Gordon
Individual
Rd 1
Balclutha
9271
16 Aug 2016 - current
Location
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