General information

David Pease Nominees Limited

Type: NZ Limited Company (Ltd)
9429032234640
New Zealand Business Number
2247232
Company Number
Registered
Company Status

David Pease Nominees Limited (NZBN 9429032234640) was incorporated on 19 May 2009. 2 addresses are currently in use by the company: 19 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 46 High Street, Hawera had been their registered address, up until 15 Mar 2022. 20 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (50% of shares), namely:
Pease, Simon Joseph (an individual) located at Whalers Gate, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10 shares); it includes
Pease, Phillip Mcmorran (an individual) - located at Point Chevalier, Auckland. The Businesscheck data was updated on 05 May 2025.

Current address Type Used since
19 Eliot Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 15 Mar 2022
Directors
Name and Address Role Period
Simon Joseph Pease
Whalers Gate, New Plymouth, 4310
Address used since 19 May 2009
Director 19 May 2009 - current
Phillip Mcmorran Pease
Point Chevalier, Auckland, 1022
Address used since 28 Feb 2018
Point Chevalier, Auckland, 1022
Address used since 24 Feb 2012
Director 19 May 2009 - current
Addresses
Previous address Type Period
46 High Street, Hawera Registered & physical 19 May 2009 - 15 Mar 2022
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pease, Simon Joseph
Individual
Whalers Gate
New Plymouth
4310
19 May 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pease, Phillip Mcmorran
Individual
Point Chevalier
Auckland
1022
19 May 2009 - current
Location
Companies nearby