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Piermark Limited

Type: NZ Limited Company (Ltd)
9429031059800
NZBN
3423371
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Jul 2022

Piermark Limited was started on 15 Jun 2011 and issued a business number of 9429031059800. This registered LTD company has been managed by 2 directors: Karl Nicholas Sentch - an active director whose contract began on 15 Jun 2011,
Jon Daniel Mcgettigan - an active director whose contract began on 15 Jun 2011.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 11 Jul 2022, Piermark Limited had been using 22 Nevill Road, Hobsonville, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sentch, Karl Nicholas (a director) located at Lucas Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 37.4 per cent shares (exactly 374 shares) and includes
Sentch, Roslyn Merrylees - located at Lucas Heights, Auckland.
The third share allotment (374 shares, 37.4%) belongs to 1 entity, namely:
Mcgettigan, Victoria Jane, located at Devonport, Auckland (an individual). Piermark Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 15 May 2018 to 11 Jul 2022

Address: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Jun 2016 to 15 May 2018

Address: 84 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jun 2011 to 23 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sentch, Karl Nicholas Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 374
Individual Sentch, Roslyn Merrylees Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 374
Individual Mcgettigan, Victoria Jane Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Mahon, Geoffrey Donald Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Mahon, Lynda Anne Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mcgettigan, Jon Daniel Devonport
Auckland
0624
New Zealand
Directors

Karl Nicholas Sentch - Director

Appointment date: 15 Jun 2011

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 15 Jun 2011


Jon Daniel Mcgettigan - Director

Appointment date: 15 Jun 2011

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 25 Feb 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 May 2018

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