PEARSE GROUP LIMITED
PEARSE GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429051223472, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 April 2023 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for PEARSE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Shareholders of PEARSE GROUP LIMITED
Three shareholders are currently on record for PEARSE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Tyson Pearse, Winter Pearse & Ngahere Trustees Limited, holding 99.8% — a majority holding — followed by Winter PEARSE at 0.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Tyson Pearse, Winter Pearse & Ngahere Trustees Limited | 99.8% | New Zealand Companies Office | |
| Winter PEARSE | 0.1% | New Zealand Companies Office | |
| Tyson PEARSE | 0.1% | New Zealand Companies Office |
Officers
1
Directors and officers of PEARSE GROUP LIMITED
One officer is currently on record for PEARSE GROUP LIMITED, filed with New Zealand Companies Office. Tyson Pearse (appointed 2023-04-06) serves as Director. Management authority at PEARSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of PEARSE GROUP LIMITED
PEARSE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PEARSE CONSTRUCTION (AKL) LIMITED (New Zealand)
- PEARSE CONSTRUCTION (MC) LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PEARSE GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PEARSE GROUP LIMITED?
Three shareholders are currently on record for PEARSE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Tyson Pearse, Winter Pearse & Ngahere Trustees Limited, holding 99.8% — a majority holding — followed by Winter PEARSE at 0.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PEARSE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PEARSE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PEARSE GROUP LIMITED have on record?
3 shareholders are shown on record for PEARSE GROUP LIMITED.
What is PEARSE GROUP LIMITED's company registration number?
PEARSE GROUP LIMITED's registration number is 9429051223472, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PEARSE GROUP LIMITED still an active company?
PEARSE GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was PEARSE GROUP LIMITED incorporated?
PEARSE GROUP LIMITED was incorporated on 6 April 2023, according to New Zealand Companies Office.
What is PEARSE GROUP LIMITED's registered address?
The registered address on file for PEARSE GROUP LIMITED is Auckland, New Zealand.
What legal structure is PEARSE GROUP LIMITED registered as?
PEARSE GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PEARSE GROUP LIMITED?
One officer is currently on record for PEARSE GROUP LIMITED, filed with New Zealand Companies Office. Tyson Pearse (appointed 2023-04-06) serves as Director. Management authority at PEARSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARSE GROUP LIMITED have a parent company or subsidiaries?
PEARSE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PEARSE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PEARSE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEARSE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PEARSE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.