Pier One Limited
Type: NZ Limited Company (Ltd)Pier One Limited (issued an NZ business number of 9429036058792) was started on 01 Apr 2003. 2 addresses are in use by the company: 51 Raynbird Street, Company Bay, Dunedin, 9014 (type: registered, physical). 2 Fifield Street, Roslyn, Dunedin had been their registered address, up until 16 Sep 2013. Pier One Limited used more aliases, namely: Pier One Finance Limited from 01 Apr 2003 to 05 Dec 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Aquarius Trustees Number 922400 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Morton, Bryan Henry (an individual) located at Company Bay, Dunedin,
Morton, Judith Mary (an individual) located at Company Bay, Dunedin. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Raynbird Street, Company Bay, Dunedin, 9014 | Registered & physical & service | 16 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Henry Morton
Company Bay, Dunedin, 9014
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - current |
|
Graham John Johnston
North Dunedin, Dunedin, 9016
Address used since 06 Sep 2013 |
Director | 16 Jun 2006 - current |
|
Ros Ann Byrne
Dunedin,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 08 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2 Fifield Street, Roslyn, Dunedin | Registered & physical | 09 Jul 2009 - 16 Sep 2013 |
| 1 Birch Street, Dunedin | Registered & physical | 01 Apr 2003 - 09 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 922400 Limited Shareholder NZBN: 9429034658611 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Sep 2007 - current |
|
Morton, Bryan Henry Individual |
Company Bay Dunedin |
01 Apr 2003 - current |
|
Morton, Judith Mary Individual |
Company Bay Dunedin |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Graham John Director |
North Dunedin Dunedin 9016 |
28 Apr 2017 - 12 Mar 2024 |
|
Johnston, Graham John Director |
North Dunedin Dunedin 9016 |
28 Apr 2017 - 12 Mar 2024 |
|
Grow Finance Limited Shareholder NZBN: 9429034358665 Company Number: 1754610 Entity |
16 Jun 2006 - 28 Apr 2017 | |
|
Chamberlain, Paul John Individual |
Maori Hill Dunedin |
01 Apr 2003 - 30 Sep 2004 |
|
Grow Finance Limited Shareholder NZBN: 9429034358665 Company Number: 1754610 Entity |
16 Jun 2006 - 28 Apr 2017 | |
|
Mcneill, Kenneth Alexander Lester Individual |
Roslyn Dunedin |
30 Sep 2004 - 30 Sep 2004 |
|
Byrne, Roslyn Ann Individual |
R D 1 Dunedin |
30 Sep 2004 - 16 Jun 2006 |
|
Byrne, Roslyn Ann Individual |
Dunedin |
01 Apr 2003 - 30 Sep 2004 |
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