General information
Pier 21 Limited
Type: NZ Limited Company (Ltd)9429035556657
New Zealand Business Number
1480348
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| 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 |
Location
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