East Pier Holdings Limited
Type: NZ Limited Company (Ltd)East Pier Holdings Limited (New Zealand Business Number 9429030273153) was started on 11 Apr 2013. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 25 Oct 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Portside Inns Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued East Pier Holdings Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Henry Herbert
145 Battery Road, Napier, 4110
Address used since 01 Sep 2021
Ahuriri, Napier, 4110
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
David Paul Halstead
Awatoto, Napier, 4110
Address used since 16 Sep 2020
Ahuriri, Napier, 4110
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Julian David John Herbert
Pirimai, Napier, 4112
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Peter Allan Anderson
Taradale, Napier, 4112
Address used since 11 Apr 2013
Greenmeadows, Napier, 4112
Address used since 01 Oct 2017 |
Director | 11 Apr 2013 - 01 Feb 2019 |
|
Kim Doris Anderson
Greenmeadows, Napier, 4112
Address used since 21 Sep 2018
Bluff Hill, Napier, 4110
Address used since 11 Apr 2013
Clive, Clive, 4102
Address used since 01 Oct 2017 |
Director | 11 Apr 2013 - 01 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 24 Oct 2019 - 25 Oct 2023 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered | 12 Sep 2019 - 24 Oct 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered | 20 Apr 2018 - 12 Sep 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical | 20 Apr 2018 - 24 Oct 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 11 Apr 2013 - 20 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portside Inns Limited Shareholder NZBN: 9429039575395 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Kim Doris Individual |
Greenmeadows Napier 4112 |
11 Apr 2013 - 05 Feb 2019 |
|
Anderson, Peter Allan Individual |
Taradale Napier 4112 |
11 Apr 2013 - 05 Feb 2019 |
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