General information
Piermark Investments Limited
Type: NZ Limited Company (Ltd)9429037999742
New Zealand Business Number
876047
Company Number
Registered
Company Status
Piermark Investments Limited (issued an NZ business number of 9429037999742) was registered on 18 Sep 1997. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 6 Como Street, Takapuna, Auckland had been their physical address, up until 01 Mar 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Piermark Holdings Limited (an entity) located at Takapuna, Auckland postcode 0740. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 22 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Mcalpine
Narrow Neck, North Shore City, 0622
Address used since 17 Jun 2010 |
Director | 18 Sep 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Como Street, Takapuna, Auckland | Physical & registered | 01 Mar 2001 - 01 Mar 2001 |
| 43 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 01 Mar 2001 - 22 Feb 2022 |
| Level 1, 6 Como Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piermark Holdings Limited Shareholder NZBN: 9429048767460 Entity (NZ Limited Company) |
Takapuna Auckland 0740 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Deirdre Individual |
Devonport Auckland |
18 Sep 1997 - 27 Nov 2020 |
|
Mcalpine, David Ian Individual |
Devonport Auckland |
18 Sep 1997 - 27 Nov 2020 |
|
Prew, Alister Ross Individual |
Epsom Auckland |
18 Sep 1997 - 27 Nov 2020 |
Location
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