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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wrathall, David John Individual |
Mission Bay Auckland |
22 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Wrathall, Jacqueline Rae Individual |
Mission Bay Auckland |
22 Feb 2001 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Maclean, Brett Robert Individual |
315 Twilight Road Brookby, Auckland |
22 Feb 2001 - 10 Aug 2016 |
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