General information

Pearson Mac Investments Limited

Type: NZ Limited Company (Ltd)
9429046210302
New Zealand Business Number
6321808
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Pearson Mac Investments Limited (issued an NZBN of 9429046210302) was registered on 30 Jun 2017. 4 addresses are currently in use by the company: 50 Saddleback Rise, Murrays Bay, Auckland, 0630 (type: registered, service). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their physical address, up until 10 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearson, Steven Noel (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcdonald, Sarah Helen (a director) - located at Murrays Bay, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Pearson Mac Investments Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Jun 2020
50 Saddleback Rise, Murrays Bay, Auckland, 0630 Registered & service 06 Jul 2023
Directors
Name and Address Role Period
Sarah Helen Mcdonald
Murrays Bay, Auckland, 0630
Address used since 14 Jun 2021
Totara Vale, Auckland, 0629
Address used since 30 Jun 2017
Totara Vale, Auckland, 0629
Address used since 13 Mar 2019
Director 30 Jun 2017 - current
Steven Noel Pearson
Murrays Bay, Auckland, 0630
Address used since 14 Jun 2021
Totara Vale, Auckland, 0629
Address used since 30 Jun 2017
Totara Vale, Auckland, 0629
Address used since 13 Mar 2019
Director 30 Jun 2017 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 01 Oct 2018 - 10 Jun 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 30 Jun 2017 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Steven Noel
Director
Murrays Bay
Auckland
0630
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Sarah Helen
Director
Murrays Bay
Auckland
0630
30 Jun 2017 - current
Location
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