Preserve Piha Limited
Type: NZ Limited Company (Ltd)Preserve Piha Limited (New Zealand Business Number 9429034256619) was registered on 13 Mar 2006. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, until 14 Dec 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Fougere, Dr Christian Peter (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bensley, David Mark (an individual) - located at Rd 3, Albany. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hatton, Richard Ian, located at Westmere, Auckland (an individual). Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & physical & service | 14 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ian Hatton
Westmere, Auckland, 1022
Address used since 01 Aug 2013 |
Director | 13 Mar 2006 - current |
|
Dr Christian Peter Fougere
Oratia, Auckland, 0604
Address used since 29 Jul 2016 |
Director | 13 Mar 2006 - current |
|
Andrew James Higgs
Northcote Point, Auckland, 0627
Address used since 29 Jul 2016 |
Director | 13 Mar 2006 - current |
|
David Mark Bensley
Coatesville, 0793
Address used since 18 Jul 2018
Rd 3, Albany, 0793
Address used since 11 Jul 2012 |
Director | 13 Mar 2006 - current |
|
Marc Christopher Gwynne Ellis
St Marys Bay,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 08 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland | Physical & registered | 24 Dec 2007 - 14 Dec 2010 |
| Level 4, 15 Huron Street, Takapuna | Registered & physical | 13 Mar 2006 - 24 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fougere, Dr Christian Peter Individual |
Oratia Auckland 0604 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensley, David Mark Individual |
Rd 3 Albany 0793 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Richard Ian Individual |
Westmere Auckland 1022 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Andrew James Individual |
Northcote Point Auckland 0627 |
13 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Christopher Hugh Trewlany Individual |
Remuera |
13 Mar 2006 - 21 Jan 2009 |
|
Underwood, Stephen Individual |
Kelburn Wellington |
13 Mar 2006 - 27 Jun 2010 |
|
Ellis, Marc Christopher Gwynne Individual |
St Marys Bay |
13 Mar 2006 - 27 Jun 2010 |
|
Kw Bensley Trust Company Limited Shareholder NZBN: 9429033851853 Company Number: 1868838 Entity |
15 May 2007 - 12 Jul 2012 | |
|
Kw Bensley Trust Company Limited Shareholder NZBN: 9429033851853 Company Number: 1868838 Entity |
15 May 2007 - 12 Jul 2012 |
 |
Kw Cave Trust Company Limited Level 3 |
|
Bill Bayes No 52 Limited Level 3 |
|
The Flooring People Limited Level 3 |
|
Kw Donovan Trust Company Limited Level 3 |
|
Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |