General information

Pile (2005) Limited

Type: NZ Limited Company (Ltd)
9429034516980
New Zealand Business Number
1702411
Company Number
Registered
Company Status

Pile (2005) Limited (NZBN 9429034516980) was launched on 25 Oct 2005. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). C/-Berry & Co., 20 Eden Street, Oamaru had been their registered address, until 07 Dec 2011. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 347 shares (34.7 per cent of shares), namely:
Dean and Kirk Trust Company Limited (an entity) located at Oamaru postcode 9400,
Pile, Jessie Georgette (an individual) located at 6 H Rd, Oamaru. As far as the second group is concerned, a total of 3 shareholders hold 61.3 per cent of all shares (exactly 613 shares); it includes
Gillies, David Paul (an individual) - located at Rd 6H, Oamaru,
Gillies, Phillipa Jayne (an individual) - located at Rd 6H, Oamaru,
Hc Trustees 2011 Limited (an entity) - located at Timaru, Null. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pile, William John, located at 6 H Rd, Oamaru (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 07 Dec 2011
Directors
Name and Address Role Period
Jessie Georgette Pile
6 H Rd, Oamaru, 9493
Address used since 29 Jan 2016
Director 25 Oct 2005 - current
Phillipa Jayne Gillies
Rd 6h, Oamaru, 9493
Address used since 26 Nov 2012
Director 25 Oct 2005 - current
David Paul Gillies
Rd 6h, Oamaru, 9493
Address used since 26 Nov 2012
Director 25 Oct 2005 - current
William John Pile
6 H Rd, Oamaru, 9493
Address used since 29 Jan 2016
Director 25 Oct 2005 - 27 Mar 2023
Addresses
Previous address Type Period
C/-berry & Co., 20 Eden Street, Oamaru Registered & physical 25 Oct 2005 - 07 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 347
Shareholder Name Address Period
Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Entity (NZ Limited Company)
Oamaru
9400
26 Mar 2024 - current
Pile, Jessie Georgette
Individual
6 H Rd
Oamaru
25 Oct 2005 - current
Shares Allocation #2 Number of Shares: 613
Shareholder Name Address Period
Gillies, David Paul
Individual
Rd 6h
Oamaru
9493
25 Oct 2005 - current
Gillies, Phillipa Jayne
Individual
Rd 6h
Oamaru
9493
25 Oct 2005 - current
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Entity (NZ Limited Company)
Timaru
Null 7940
25 Oct 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pile, William John
Individual
6 H Rd
Oamaru
25 Oct 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Pile, Jessie Georgette
Individual
6 H Rd
Oamaru
25 Oct 2005 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Gillies, David Paul
Individual
Rd 6h
Oamaru
9493
25 Oct 2005 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Gillies, Phillipa Jayne
Individual
Rd 6h
Oamaru
9493
25 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
20 Eden Street
Oamaru
25 Oct 2005 - 26 Mar 2024
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
25 Oct 2005 - 27 Jun 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
14 Nov 2005 - 25 Oct 2011
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
25 Oct 2005 - 27 Jun 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
14 Nov 2005 - 25 Oct 2011
Location
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