General information
Pie Funds Management Limited
Type: NZ Limited Company (Ltd)9429033253800
New Zealand Business Number
1964756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97260001
GST Number
Pie Funds Management Limited (issued an NZBN of 9429033253800) was started on 09 Jul 2007. 5 addresess are in use by the company: Po Box 331079, Takapuna, Auckland, 0740 (type: postal, office). Level One, 495 Lake Road, Takapuna, Auckland had been their registered address, up to 06 Sep 2016. 394188 shares are issued to 20 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 779 shares (0.2 per cent of shares), namely:
Jackson, Elliott Bruce (an individual) located at Havelock North, Hawke's Bay postcode 4130. When considering the second group, a total of 1 shareholder holds 2.37 per cent of all shares (exactly 9348 shares); it includes
Devcich, Mark Robert (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allocation (62079 shares, 15.75%) belongs to 1 entity, namely:
Pie Nominees Limited, located at Takapuna, Auckland (an entity). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Sep 2016 |
| Po Box 331079, Takapuna, Auckland, 0740 | Postal | 09 Apr 2019 |
| Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 | Office & delivery | 09 Apr 2019 |
Contact info
64 09 4861701
Phone (Phone)
shannon@piefunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shannon@piefunds.co.nz
Email
https://www.piefunds.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David James Taylor
Havelock North, Havelock North, 4130
Address used since 16 Jul 2020
Rd 12, Havelock North, 4294
Address used since 01 Mar 2016 |
Director | 09 Jul 2007 - current |
|
Roger James Kerr
Rd 1, Manurewa, 2576
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Ana-marie Fuyala Lockyer
Devonport, Auckland, 0624
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Cecilia Charotte Louise Robinson
Remuera, Auckland, 1050
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 23 Mar 2021
Remuera, Auckland, 1050
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Brenden John Hall
Malaghans Road, Arrowtown, 9371
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - current |
|
Matthew Lewis George Blackwell
Herne Bay, Auckland, 1011
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Steven Murray Nichols
Mission Bay, Auckland, 1071
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 31 Mar 2021 |
|
Lance Richard Jones
Milford, Auckland, 0620
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - 15 Oct 2020 |
|
Roy Grenville Knill
Saint Marys Bay, Auckland, 1011
Address used since 31 Dec 2013 |
Director | 31 Dec 2013 - 23 Feb 2020 |
|
Jacqueline Kim Taylor
Rd 12, Havelock North, 4294
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - 15 Nov 2018 |
|
Noah John Hickey
Grey Lynn, Auckland, 1021
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 23 Aug 2018 |
| Richard A. | Director | 09 Jul 2007 - 01 Jul 2016 |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 31 May 2014 |
|
Michael Paul Henry
Rd 1, Queenstown, 9371
Address used since 06 Sep 2011 |
Director | 09 Oct 2007 - 01 Jun 2013 |
|
Roger James Kerr
Rd 1, Howick, 2571
Address used since 14 Apr 2010 |
Director | 09 Oct 2007 - 28 Sep 2012 |
Addresses
Principal place of activity
| Level One, 1 Byron Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 495 Lake Road, Takapuna, Auckland, 0740 | Registered | 10 Apr 2014 - 06 Sep 2016 |
| 495 Lake Road, Takapuna, Auckland, 0622 | Registered | 22 Jun 2012 - 10 Apr 2014 |
| 495 Lake Road, Takapuna, Auckland, 0622 | Physical | 22 Jun 2012 - 06 Sep 2016 |
| 20 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Nov 2007 - 22 Jun 2012 |
| 24 Birchfield Road, Hauraki, Auckland | Registered & physical | 20 Jul 2007 - 16 Nov 2007 |
| 24 Birchfield Avenue, Hauraki, Auckland | Registered & physical | 09 Jul 2007 - 20 Jul 2007 |
Financial Data
Financial info
394188
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 779
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Elliott Bruce Individual |
Havelock North Hawke's Bay 4130 |
21 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 9348
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Mark Robert Individual |
Mission Bay Auckland 1071 |
13 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 62079
| Shareholder Name | Address | Period |
|---|---|---|
|
Pie Nominees Limited Shareholder NZBN: 9429045845406 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 56176
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Bridge Trustees 53 Limited Shareholder NZBN: 9429030032781 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
04 Jun 2022 - current |
|
Lookman, Michael Individual |
Nelson Nelson 7010 |
13 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 10700
| Shareholder Name | Address | Period |
|---|---|---|
|
Portofino Trustees Limited Shareholder NZBN: 9429034458990 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 7896
| Shareholder Name | Address | Period |
|---|---|---|
|
Onderwater, Aimee De Court Individual |
Point Chevalier Auckland 1022 |
13 Sep 2021 - current |
|
Onderwater, Samuel Mattheus De Court Individual |
Point Chevalier Auckland 1022 |
13 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 12122
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Hawke's Bay 4130 |
13 Sep 2021 - current |
|
Taylor, Michael David James Individual |
Havelock North Hawke's Bay 4130 |
13 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 698
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Richard Patrick Avery Individual |
Torteval, Guernsey GY8 0QD |
15 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 32775
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
13 Sep 2021 - current |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
13 Sep 2021 - current |
|
Parsonson, Jeffrey John Individual |
Castor Bay Auckland 0620 |
13 Sep 2021 - current |
|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
13 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 138922
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael David James Individual |
Havelock North Hawke's Bay 4130 |
13 Sep 2021 - current |
|
Taylor, Jacqueline Kim Individual |
Havelock North Hawke's Bay 4294 |
13 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Tracey Marisa Individual |
Saint Heliers Auckland 1071 |
13 Sep 2021 - current |
Shares Allocation #12 Number of Shares: 50323
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Francis Individual |
Maori Hill Dunedin Otago 9010 |
13 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 9870
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Ralph James Individual |
Epsom Auckland 1023 |
13 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Bridge Trustees 53 Limited Shareholder NZBN: 9429030032781 Company Number: 4689780 Entity |
26 Aug 2015 - 02 Jun 2022 | |
|
Taylor, Michael David James Director |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
04 Mar 2021 - 13 Sep 2021 |
|
Pie Funds Management Limited Shareholder NZBN: 9429033253800 Company Number: 1964756 Entity |
08 Nov 2013 - 16 Dec 2013 | |
|
Taylor, Michael David James Director |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Bentley, Thomas Patrick Individual |
Rd 1 Queenstown 9371 |
21 Jun 2013 - 08 Nov 2013 |
|
Jackson, Elliott Bruce Individual |
Havelock North Hawke's Bay 4130 |
13 Sep 2021 - 21 Jul 2023 |
|
Nichols, Tracey Marisa Individual |
Mission Bay Auckland 1071 |
11 Aug 2015 - 13 Sep 2021 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
26 Jun 2020 - 13 Sep 2021 |
|
Avery Wright, Richard Patrick Individual |
21 Apr 2011 - 13 Sep 2021 | |
|
Norris, Ralph James Individual |
Epsom Auckland 1023 |
03 May 2016 - 13 Sep 2021 |
|
Lookman, Michael Individual |
Nelson Nelson 7010 |
25 Aug 2015 - 13 Sep 2021 |
|
Taylor, Michael David James Director |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Devcich, Mark Robert Individual |
Mission Bay Auckland 1071 |
23 Apr 2013 - 13 Sep 2021 |
|
Parsonson, Jeffery John Individual |
Castor Bay Auckland 0620 |
30 Jan 2018 - 13 Sep 2021 |
|
Taylor, Jacqueline Kim Individual |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
30 Jan 2018 - 13 Sep 2021 |
|
Bainbridge, Christopher Individual |
Ponsonby Auckland 1021 |
03 May 2016 - 05 Aug 2021 |
|
Nichols, Steven Murray Individual |
Mission Bay Auckland 1071 |
11 Aug 2015 - 15 Jul 2021 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
18 Nov 2019 - 15 Jul 2021 |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
26 Jun 2020 - 13 Sep 2021 |
|
Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 Entity |
30 Jan 2018 - 26 Jun 2020 | |
|
Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 Entity |
30 Jan 2018 - 26 Jun 2020 | |
|
Henry, Michael Paul Individual |
Queenstown 9371 |
21 Apr 2011 - 01 May 2013 |
|
Nichols, Tracey Marisa Individual |
Mission Bay Auckland 1071 |
11 Aug 2015 - 13 Sep 2021 |
|
De Court Onderwater, Samuel Mattheus Individual |
Point Chevalier Auckland 1022 |
11 Aug 2015 - 13 Sep 2021 |
|
Taylor, Michael David James Director |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Parsonson, Jeffery John Individual |
Castor Bay Auckland 0620 |
30 Jan 2018 - 13 Sep 2021 |
|
Portofino Trustees Limited Shareholder NZBN: 9429034458990 Company Number: 1719537 Entity |
24 Feb 2014 - 02 Jun 2022 | |
|
Wright, Richard Patrick Avery Individual |
Torteval, Guernsey GY8 0QD |
13 Sep 2021 - 15 Sep 2021 |
|
Jackson, Elliott Bruce Individual |
Havelock North Havelock North 4130 |
11 Aug 2015 - 13 Sep 2021 |
|
Portofino Trustees Limited Shareholder NZBN: 9429034458990 Company Number: 1719537 Entity |
Newmarket Auckland Null 1023 |
24 Feb 2014 - 02 Jun 2022 |
|
Taylor, Michael David James Director |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Taylor, Jacqueline Kim Individual |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Portofino Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
187 Bridge Trustees 53 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Portofino Trustees Limited Shareholder NZBN: 9429034458990 Company Number: 1719537 Entity |
Newmarket Auckland Null 1023 |
24 Feb 2014 - 02 Jun 2022 |
|
187 Bridge Trustees 53 Limited Shareholder NZBN: 9429030032781 Company Number: 4689780 Entity |
Nelson Nelson 7010 |
26 Aug 2015 - 02 Jun 2022 |
|
187 Bridge Trustees 53 Limited Shareholder NZBN: 9429030032781 Company Number: 4689780 Entity |
Nelson Nelson 7010 |
26 Aug 2015 - 02 Jun 2022 |
|
187 Bridge Trustees 53 Limited Shareholder NZBN: 9429030032781 Company Number: 4689780 Entity |
Nelson Nelson 7010 |
26 Aug 2015 - 02 Jun 2022 |
|
De Court Onderwater, Samuel Mattheus Individual |
Point Chevalier Auckland 1022 |
11 Aug 2015 - 13 Sep 2021 |
|
Nichols, Tracey Marisa Individual |
Mission Bay Auckland 1071 |
11 Aug 2015 - 13 Sep 2021 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
26 Jun 2020 - 13 Sep 2021 |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
26 Jun 2020 - 13 Sep 2021 |
|
Lookman, Michael Individual |
Nelson Nelson 7010 |
25 Aug 2015 - 13 Sep 2021 |
|
Devcich, Mark Robert Individual |
Mission Bay Auckland 1071 |
23 Apr 2013 - 13 Sep 2021 |
|
Parsonson, Jeffery John Individual |
Castor Bay Auckland 0620 |
30 Jan 2018 - 13 Sep 2021 |
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
04 Mar 2021 - 13 Sep 2021 |
|
Taylor, Jacqueline Kim Individual |
Rd 12 Havelock North 4294 |
21 Apr 2011 - 13 Sep 2021 |
|
Whitaker, Francis Individual |
Maori Hill Dunedin 9010 |
21 Apr 2011 - 13 Sep 2021 |
|
Jackson, Elliott Bruce Individual |
Havelock North Havelock North 4130 |
11 Aug 2015 - 13 Sep 2021 |
|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
30 Jan 2018 - 13 Sep 2021 |
|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
30 Jan 2018 - 13 Sep 2021 |
|
De Court Onderwater, Aimee Individual |
Point Chevalier Auckland 1022 |
30 Nov 2020 - 13 Sep 2021 |
|
Bainbridge, Christopher Individual |
Ponsonby Auckland 1021 |
03 May 2016 - 05 Aug 2021 |
|
Jones, Lance Richard Individual |
Milford Auckland 0620 |
03 May 2016 - 15 Jul 2021 |
|
Jones, Lance Richard Individual |
Milford Auckland 0620 |
03 May 2016 - 15 Jul 2021 |
|
Bentley, Julia Rebecca Individual |
Rd 1 Queenstown 9371 |
21 Jun 2013 - 08 Nov 2013 |
|
Kerr, Roger James Individual |
Rd 1 Howick 2571 |
21 Apr 2011 - 28 Sep 2012 |
|
Wyatt, Margaret Melva Individual |
Flat Bush Auckland 2016 |
18 Nov 2019 - 01 Apr 2021 |
|
Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 Entity |
Saint Marys Bay Auckland 1011 |
30 Jan 2018 - 26 Jun 2020 |
|
Hartstonge, Alister James Individual |
Saint Marys Bay Auckland 1011 |
29 Jan 2014 - 29 Jan 2014 |
|
De Court Onderwater, Amy Charlotte Individual |
Point Chevalier Auckland 1022 |
11 Aug 2015 - 30 Nov 2020 |
|
Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 Entity |
Newmarket Auckland 1023 |
30 Jan 2018 - 26 Jun 2020 |
|
Knill, Roy Grenville Individual |
Saint Marys Bay Auckland 1011 |
29 Jan 2014 - 29 Jan 2014 |
|
Rp & Kj Avery-wright Superannuation Fund Company Number: 45 846 412 703 Other |
12 Sep 2013 - 17 Jan 2017 | |
|
Pie Funds Management Limited Shareholder NZBN: 9429033253800 Company Number: 1964756 Entity |
08 Nov 2013 - 16 Dec 2013 | |
|
Roy Grenville Knill Director |
Saint Marys Bay Auckland 1011 |
29 Jan 2014 - 29 Jan 2014 |
|
Michael Paul Henry Director |
Queenstown 9371 |
21 Apr 2011 - 01 May 2013 |
|
Roger James Kerr Director |
Rd 1 Howick 2571 |
21 Apr 2011 - 28 Sep 2012 |
Location
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