General information

Pienza Investments Limited

Type: NZ Limited Company (Ltd)
9429036999217
New Zealand Business Number
1117588
Company Number
Registered
Company Status

Pienza Investments Limited (issued an NZBN of 9429036999217) was started on 22 Feb 2001. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 09 Jan 2017. Pienza Investments Limited used more aliases, namely: Wrathall Strategic Limited from 16 Jul 2001 to 30 Sep 2016, Wrathfield Investments Limited (22 Feb 2001 to 16 Jul 2001). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wrathall, David John (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wrathall, Jacqueline Rae (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wrathall, Jacqueline Rae, located at Mission Bay, Auckland (an individual),
Wrathall, David John, located at Mission Bay, Auckland (an individual),
Craig, Iain Hunter, located at St Heliers, Auckland (an individual). The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1140 Physical & registered & service 09 Jan 2017
Directors
Name and Address Role Period
Jacqueline Rae Wrathall
Mission Bay, Auckland, 1071
Address used since 16 Jul 2001
Director 16 Jul 2001 - current
David John Wrathall
Mission Bay, Auckland, 1071
Address used since 16 Jul 2001
Director 16 Jul 2001 - current
Iain Hunter Craig
Kohimarama, Auckland,
Address used since 22 Feb 2001
Director 22 Feb 2001 - 16 Jul 2001
Brett Robert Maclean
315 Twilight Road, Brookby, Auckland,
Address used since 22 Feb 2001
Director 22 Feb 2001 - 16 Jul 2001
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 11 Aug 2010 - 09 Jan 2017
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 04 Sep 2003 - 11 Aug 2010
Bdo Spicers, Level 8, 120 Albert St, Auckland Physical 04 Sep 2003 - 11 Aug 2010
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 28 Aug 2002 - 04 Sep 2003
C/- Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland Physical & registered 22 Feb 2001 - 28 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wrathall, David John
Individual
Mission Bay
Auckland
22 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wrathall, Jacqueline Rae
Individual
Mission Bay
Auckland
22 Feb 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wrathall, Jacqueline Rae
Individual
Mission Bay
Auckland
22 Feb 2001 - current
Wrathall, David John
Individual
Mission Bay
Auckland
22 Feb 2001 - current
Craig, Iain Hunter
Individual
St Heliers
Auckland
22 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Maclean, Brett Robert
Individual
315 Twilight Road
Brookby, Auckland
22 Feb 2001 - 10 Aug 2016
Location
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