Mike Pearce Boatbuilders Limited
Type: NZ Limited Company (Ltd)Mike Pearce Boatbuilders Limited (issued a business number of 9429038410017) was incorporated on 24 Oct 1995. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pearce, Michael David (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pearce, Jean Hildergarde (an individual) - located at Rd 3, Kerikeri. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Pearce
Rd 3, Kerikeri, 0293
Address used since 25 Mar 2022
Hatfields Beach, Orewa, 0931
Address used since 21 Jun 2017 |
Director | 24 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 28 Jun 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 28 Jun 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 02 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 23 Sep 2010 - 23 Dec 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 29 Jun 2010 - 23 Sep 2010 |
| C-jmv Chartered Accoutants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical | 23 May 2007 - 29 Jun 2010 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 | Registered | 23 May 2007 - 29 Jun 2010 |
| C/-jmv Chartered Accoutants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical | 23 May 2007 - 29 Jun 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 | Registered | 23 May 2007 - 29 Jun 2010 |
| 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 01 Jul 2006 - 23 May 2007 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 18 Jun 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 18 Jun 2001 - 01 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Michael David Individual |
Rd 3 Kerikeri 0293 |
24 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Jean Hildergarde Individual |
Rd 3 Kerikeri 0293 |
24 Oct 1995 - current |
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