Pearce Housing Limited
Type: NZ Limited Company (Ltd)Pearce Housing Limited (New Zealand Business Number 9429046131706) was launched on 19 May 2017. 2 addresses are in use by the company: 132 Kiriwhakapapa Road, Rd 1, Opaki, 5881 (type: physical, service). 96 Titoki Street, Lansdowne, Masterton had been their physical address, up to 07 Oct 2020. 20000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 10000 shares (50% of shares), namely:
Morrison, Michael Hamish Leonard (an individual) located at St Heliers, Auckland postcode 1071,
Morrison, Andrew Maclean (a director) located at Waiotahe, Rd, Opotiki postcode 3198,
Morrison, Benjamin Richard Warren (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 50% of all shares (10000 shares); it includes
Pearce, Brian George (a director) - located at Rd 1, Opaki,
Pearce, Emily Leigh (an individual) - located at Tawa, Wellington. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 | Registered | 19 May 2017 |
| 132 Kiriwhakapapa Road, Rd 1, Opaki, 5881 | Physical & service | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Maclean Morrison
Waiotahe, Rd, Opotiki, 3198
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Brian George Pearce
Rd 1, Opaki, 5881
Address used since 29 Sep 2020
Solway, Masterton, 5810
Address used since 19 May 2017
Lansdowne, Masterton, 5810
Address used since 28 Aug 2019 |
Director | 19 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 96 Titoki Street, Lansdowne, Masterton, 5810 | Physical | 05 Sep 2019 - 07 Oct 2020 |
| Level 12, City Chambers, 142 Featherston Street, Wellington, 6011 | Physical | 19 May 2017 - 05 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Michael Hamish Leonard Individual |
St Heliers Auckland 1071 |
19 May 2017 - current |
|
Morrison, Andrew Maclean Director |
Waiotahe, Rd Opotiki 3198 |
19 May 2017 - current |
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
26 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Brian George Director |
Rd 1 Opaki 5881 |
19 May 2017 - current |
|
Pearce, Emily Leigh Individual |
Tawa Wellington 5028 |
19 May 2017 - current |
 |
Sub-v Limited 142, Featherstone Street |
|
Elijah Communications Trust 1st Floor, 142 Featherston Street |
|
Animal And Plant Health Association Of New Zealand Incorporated 142 Featherston Street |
|
The New Zealand Society Of Actuaries Incorporated 142 Featherston Street |
|
Arthritis Foundation Of New Zealand Incorporated 120 Featherston Street |
|
The Ian Axford (new Zealand) Fellowships In Public Policy Trust Incorporated Level 4, Norseman House |