Pienza Investments (wrathfield) Limited
Type: NZ Limited Company (Ltd)Pienza Investments (Wrathfield) Limited (issued a New Zealand Business Number of 9429038103438) was incorporated on 30 Apr 1997. 2 addresses are in use by the company: Bdo, Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo, Level 8, 120 Albert Street, Auckland had been their physical address, up until 09 Jan 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Wrathall, Jacqueline Rae (a director) located at Kohimarama, Auckland postcode 1071,
Wrathall, Peter Douglas (an individual) located at Mission Bay, Auckland postcode 1071,
Craig, Iain Hunter (an individual) located at St. Heliers, Auckland. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bdo, Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 09 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Rae Wrathall
Kohimarama, Auckland, 1071
Address used since 26 Sep 2024
Mission Bay, Auckland, 1071
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - current |
|
Peter Douglas Wrathall
Mission Bay, Auckland, 1071
Address used since 16 Oct 2024 |
Director | 26 Sep 2024 - current |
|
David John Wrathall
Mission Bay, Auckland, 1071
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 26 Sep 2024 |
|
Iain Hunter Craig
Kohimarama, Auckland,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 27 Feb 2002 |
|
David John Wrathall
Meadowbank, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 23 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| Bdo, Level 8, 120 Albert Street, Auckland | Physical & registered | 13 Apr 2010 - 09 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 05 May 2003 - 13 Apr 2010 |
| B.d.o Spicers, Level 8 - Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 08 Mar 2002 - 05 May 2003 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 08 Mar 2002 |
| C/-burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 08 Mar 2002 |
| 105 Allum Street, Kohimarama 5, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
| 105 Allum Street, Kohimarama 5, Auckland | Physical | 20 Feb 1999 - 02 Oct 2000 |
| 105 Allum Street, Kohimarama 5, Auckland | Registered | 20 Feb 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrathall, Jacqueline Rae Director |
Kohimarama Auckland 1071 |
12 Apr 2017 - current |
|
Wrathall, Peter Douglas Individual |
Mission Bay Auckland 1071 |
27 Sep 2024 - current |
|
Craig, Iain Hunter Individual |
St. Heliers Auckland |
14 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrathall, David John Individual |
Mission Bay Auckland |
30 Apr 1997 - 27 Sep 2024 |
|
Mclean, Brett Robert Individual |
315 Twilight Road Brookby, Auckland |
30 Apr 1997 - 12 Apr 2017 |
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