Pier 21 Limited (issued a New Zealand Business Number of 9429035556657) was started on 10 Feb 2004. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-59 Symonds Street, Auckland had been their physical address, up to 26 Aug 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Holdings (Traders) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2020 |
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - current |
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
Allan John Manu Wadams
Birkenhead, North Shore City, 0626
Address used since 03 Dec 2009 |
Director | 10 Feb 2004 - 09 Jun 2017 |
Previous address | Type | Period |
---|---|---|
8th Floor, 57-59 Symonds Street, Auckland, 1010 | Physical & registered | 25 Nov 2011 - 26 Aug 2020 |
8th Floor, Equitable House, 57-59 Symonds Street, Auckland | Registered & physical | 31 Oct 2005 - 25 Nov 2011 |
Lj Hooker House, 57-59 Symonds Street, Level 8, Auckland | Physical & registered | 10 Feb 2004 - 31 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
10 Feb 2004 - 26 Sep 2017 |
Young, Arthur William Individual |
Birkenhead Auckland |
10 Feb 2004 - 07 Jun 2018 |
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
07 Jun 2018 - 07 Oct 2021 | |
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
07 Jun 2018 - 07 Oct 2021 |
Spencer, Michael Peter Individual |
Panmure Auckland |
03 Dec 2009 - 07 Jun 2018 |
B.h. Investments (2004) Limited C/-chatfield & Co |
|
Qvisual Limited 57 Symonds Street |
|
Blue Train Limited Level 6 |
|
Building For Education Gaze Burt |
|
Endeavour Group Charitable Trust Gaze Burt |
|
Practice 92 Limited 57 Symonds Street |