Pier 14 Limited
Type: NZ Limited Company (Ltd)Pier 14 Limited (issued an NZBN of 9429033785257) was started on 26 Oct 2006. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu had been their physical address, up until 09 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ambler, Denise Maria (an individual) located at Paekakariki, Paekakariki postcode 5034. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Jude Conway (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, 5032 | Registered & physical & service | 09 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jude Conway Simpson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2016 |
Director | 26 Oct 2006 - current |
|
Denise Maria Ambler
Paekakariki, Paekakariki, 5034
Address used since 01 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 13 Jun 2017
Waikanae Beach, Waikanae, 5036
Address used since 01 Nov 2016 |
Director | 26 Oct 2006 - current |
|
Ian David Williams
Paraparaumu, 5032
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 09 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu | Physical & registered | 14 Jun 2007 - 09 Mar 2012 |
| Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu | Physical & registered | 26 Oct 2006 - 14 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Denise Maria Individual |
Paekakariki Paekakariki 5034 |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jude Conway Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ian David Individual |
Paraparaumu |
19 Dec 2007 - 15 Nov 2016 |
|
Drinkwater, Christopher Bruce Individual |
Paraparaumu |
19 Dec 2007 - 20 Nov 2012 |
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