Pearl Investments Limited was started on 30 Sep 1975 and issued an NZ business number of 9429040831862. The registered LTD company has been managed by 4 directors: Samuel Robert Walker - an active director whose contract started on 16 Jan 2024,
Trent Christopher Stevenson - an active director whose contract started on 16 Jan 2024,
Gregory Bruce Mein - an inactive director whose contract started on 09 Apr 2021 and was terminated on 22 Jan 2024,
Christopher James Stevenson - an inactive director whose contract started on 08 Jun 1992 and was terminated on 23 Dec 2021.
As stated in our database (last updated on 05 Apr 2024), the company uses 1 address: 160 Adelaide Road, Mount Cook, Wellington, 6021 (type: registered, physical).
Until 04 Dec 2013, Pearl Investments Limited had been using 160 Adelaide Road, Wellington as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Estate Of Christopher J Stevenson (an other) located at Papakowhai, Porirua postcode 5024. Pearl Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 160 Adelaide Road, Wellington New Zealand
Registered address used from 12 Sep 2008 to 04 Dec 2013
Address #2: 3rd Floor, 64 Dixon Street, Wellington
Physical address used from 30 Jun 1997 to 12 Sep 2008
Address #3: 5th Floor, Waterside House, 220 Willis St, Wellington
Registered address used from 24 Nov 1993 to 12 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Estate Of Christopher J Stevenson |
Papakowhai Porirua 5024 New Zealand |
22 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Christopher James |
Wellington New Zealand 4112 New Zealand |
30 Sep 1975 - 22 Nov 2022 |
Individual | Stevenson, Christopher James |
Wellington New Zealand 4112 New Zealand |
30 Sep 1975 - 22 Nov 2022 |
Individual | Turner, Maurice Trevor |
Papakowhai Porirua 5024 New Zealand |
30 Sep 1975 - 08 Apr 2021 |
Samuel Robert Walker - Director
Appointment date: 16 Jan 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Jan 2024
Trent Christopher Stevenson - Director
Appointment date: 16 Jan 2024
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 16 Jan 2024
Gregory Bruce Mein - Director (Inactive)
Appointment date: 09 Apr 2021
Termination date: 22 Jan 2024
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 09 Apr 2021
Christopher James Stevenson - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 23 Dec 2021
Address: Wellington, 4112 New Zealand
Address used since 02 Nov 2015
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