Old Pieco Limited, a registered company, was launched on 06 Sep 2001. 9429036789016 is the number it was issued. This company has been managed by 7 directors: Nicholas Aaron Paterson - an active director whose contract started on 30 May 2014,
Jonathan Laurie Buckley - an active director whose contract started on 25 Jun 2018,
Grant Michael Rawlinson - an inactive director whose contract started on 06 Sep 2001 and was terminated on 08 Jun 2018,
John Campbell Mcjorrow - an inactive director whose contract started on 13 Dec 2010 and was terminated on 30 May 2014,
Mark Gumbrell - an inactive director whose contract started on 01 Apr 2005 and was terminated on 15 Dec 2010.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Old Pieco Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 29 Jan 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly we have the third share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 29 Jan 2021
Address: Level 2, 3 Margot Steert, Epsom, Auckland, 1050 New Zealand
Registered & physical address used from 18 May 2015 to 01 Sep 2015
Address: 133 Sunnybrae Road, Glenfield New Zealand
Physical & registered address used from 02 Apr 2009 to 18 May 2015
Address: Tenancy 4, Unit 2, 55 Barrys Point Rd, Takapuna
Physical address used from 25 Oct 2005 to 02 Apr 2009
Address: Tenancy 4, Unit 2 55 Barrys Point Rd, Takapuna
Registered address used from 25 Oct 2005 to 02 Apr 2009
Address: Level 2, 10 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 12 Jul 2002 to 25 Oct 2005
Address: 15 Duders Avenue, Denvonport, Auckland
Physical & registered address used from 06 Sep 2001 to 12 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
08 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
08 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Owens, Robin |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gumbrell, Mark |
St Heliers Auckland New Zealand |
16 Mar 2006 - 20 Dec 2010 |
| Individual | Brosnahan, Paul Frederick |
Castor Bay Auckland |
15 Apr 2004 - 15 Apr 2004 |
| Entity | Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 |
15 Apr 2004 - 21 Mar 2006 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
21 Mar 2006 - 28 Jun 2018 |
| Individual | Rawlinson, Grant Michael |
Devonport Auckland |
06 Sep 2001 - 28 Jun 2018 |
| Individual | Rawlinson, Karen Jane |
Devonport Auckland New Zealand |
21 Mar 2006 - 28 Jun 2018 |
| Individual | Rawlinson, Grant Michael |
Devonport Auckland |
06 Sep 2001 - 28 Jun 2018 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
21 Mar 2006 - 28 Jun 2018 |
| Entity | Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 |
15 Apr 2004 - 21 Mar 2006 | |
| Other | Ace Trustee Services Limited | 16 Mar 2006 - 20 Dec 2010 | |
| Director | John Campbell Mcjorrow |
Otahuhu Auckland 1062 New Zealand |
20 Dec 2010 - 08 Jul 2014 |
| Other | Null - Ace Trustee Services Limited | 16 Mar 2006 - 20 Dec 2010 | |
| Individual | Mcjorrow, John Campbell |
Otahuhu Auckland 1062 New Zealand |
20 Dec 2010 - 08 Jul 2014 |
| Individual | Rawlinson, Karen Jane |
Devonport Auckland New Zealand |
21 Mar 2006 - 28 Jun 2018 |
Nicholas Aaron Paterson - Director
Appointment date: 30 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Jonathan Laurie Buckley - Director
Appointment date: 25 Jun 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2018
Grant Michael Rawlinson - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 08 Jun 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Sep 2001
John Campbell Mcjorrow - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 30 May 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Feb 2014
Mark Gumbrell - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 15 Dec 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2010
Ryan Denton - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 May 2008
Address: Devonport,
Address used since 01 Apr 2005
Paul Frederick Brosnahan - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 01 Jan 2004
Address: Castor Bay, Auckland,
Address used since 12 Dec 2001
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