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PIERSON HOLDINGS LIMITED

Removed
NZBN 9429039635679 · NZ Company No. 335905 · NZ Limited Company · Incorporated 5 Mar 1987

Pierson Holdings Limited was incorporated on 5 March 1987 (Thursday) and as of 11 May 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039635679
Company Number
335905
Company Name
PIERSON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 March 1987 (Thursday)
Status
Removed
Status History
Removed as of 4 October 2007 (Thursday)
In Liquidation as of 19 October 2006 (Thursday)
Registered as of 5 March 1987 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Lay Dodd & Partners
Level One, 10 College Hill
Ponsonby, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Lay Dodd & Partners
Level One
10 College Hill, Ponsonby, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1995 to 25 June 1998
    Lay Dodd & Partners, 349 Remuera Road, Auckland
  2. From 25 June 1998 to 25 June 1998
    10 College Hill, Auckland

Address for Service

  1. From 25 June 1998 to 25 June 1998
    10 College Hill, Ponsonby, Auckland

Company Directors

5 listed
JI
John Brinsley IRWIN
Appointed 12 Dec 1988 · 39b Abercrombie Street, Howick, Auckland, NZ, 2014
MK
Marion Edith KEANE
Appointed 12 Dec 1988 · 39 Willerton Avenue, New Lynn, Auckland, NZ, 0600
WA
William Edgar ANDERSON
Appointed 12 Dec 1988 · 38d St Georges Bay Road, Parnell, Auckland, NZ, 1052
EA
Eileen Betty ANDERSON
Appointed 12 Dec 1988 · 64 Mountain Road, Epsom
MS
Murray Robert SMITH
Appointed 20 Apr 1993 · 77 Churton Drive, Johnsonville

Company Shareholders

3 share parcels · 950,000 shares total

Share allocation 1
95,000 shares (10%)
Murray Robert SMITH
77 Churton Drive, Johnsonville
Murray SMITH
77 Churton Srive, Johnsonville
Share allocation 2
427,500 shares (45%)
MACRO-TECH DEVELOPMENTS LIMITED
38d St Georges Bay Rd, Parnell, Auckland
Share allocation 3
427,500 shares (45%)
BLUELINK CORPORATE HOLDINGS LIMITED
1 Te Apunga Place, Mount Wellington, Auckland