General information

Piermark Limited

Type: NZ Limited Company (Ltd)
9429031059800
New Zealand Business Number
3423371
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Piermark Limited (NZBN 9429031059800) was registered on 15 Jun 2011. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 22 Nevill Road, Hobsonville, Auckland had been their registered address, up until 11 Jul 2022. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sentch, Karl Nicholas (a director) located at Lucas Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 37.4 per cent of all shares (exactly 374 shares); it includes
Sentch, Roslyn Merrylees (an individual) - located at Lucas Heights, Auckland. Moving on to the third group of shareholders, share allocation (374 shares, 37.4%) belongs to 1 entity, namely:
Mcgettigan, Victoria Jane, located at Devonport, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Piermark Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 11 Jul 2022
Directors
Name and Address Role Period
Karl Nicholas Sentch
Lucas Heights, Auckland, 0632
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Jon Daniel Mcgettigan
Northcote Point, Auckland, 0627
Address used since 25 Feb 2012
Devonport, Auckland, 0624
Address used since 25 May 2018
Director 15 Jun 2011 - current
Addresses
Previous address Type Period
22 Nevill Road, Hobsonville, Auckland, 0616 Registered & physical 15 May 2018 - 11 Jul 2022
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Jun 2016 - 15 May 2018
84 Paremoremo Road, Lucas Heights, Auckland, 0632 Physical & registered 15 Jun 2011 - 23 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sentch, Karl Nicholas
Director
Lucas Heights
Auckland
0632
15 Jun 2011 - current
Shares Allocation #2 Number of Shares: 374
Shareholder Name Address Period
Sentch, Roslyn Merrylees
Individual
Lucas Heights
Auckland
0632
15 Jun 2011 - current
Shares Allocation #3 Number of Shares: 374
Shareholder Name Address Period
Mcgettigan, Victoria Jane
Individual
Devonport
Auckland
0624
15 Jun 2011 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Mahon, Geoffrey Donald
Individual
Coopers Beach
Coopers Beach
0420
15 Jun 2011 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Mahon, Lynda Anne
Individual
Coopers Beach
Coopers Beach
0420
15 Jun 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcgettigan, Jon Daniel
Director
Devonport
Auckland
0624
15 Jun 2011 - current
Location
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