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Pier 14 Limited

Type: NZ Limited Company (Ltd)
9429033785257
NZBN
1879506
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 09 Mar 2012

Pier 14 Limited was started on 26 Oct 2006 and issued an NZBN of 9429033785257. This registered LTD company has been managed by 3 directors: Jude Conway Simpson - an active director whose contract began on 26 Oct 2006,
Denise Maria Ambler - an active director whose contract began on 26 Oct 2006,
Ian David Williams - an inactive director whose contract began on 17 Dec 2007 and was terminated on 09 Dec 2015.
According to our information (updated on 28 Apr 2024), the company filed 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: registered, physical).
Up to 09 Mar 2012, Pier 14 Limited had been using Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ambler, Denise Maria (an individual) located at Paekakariki, Paekakariki postcode 5034.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Jude Conway - located at Paraparaumu Beach, Paraparaumu.

Addresses

Previous addresses

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand

Physical & registered address used from 14 Jun 2007 to 09 Mar 2012

Address: Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu

Physical & registered address used from 26 Oct 2006 to 14 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ambler, Denise Maria Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Jude Conway Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ian David Paraparaumu

New Zealand
Individual Drinkwater, Christopher Bruce Paraparaumu

New Zealand
Directors

Jude Conway Simpson - Director

Appointment date: 26 Oct 2006

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2016


Denise Maria Ambler - Director

Appointment date: 26 Oct 2006

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 01 Mar 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 13 Jun 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Nov 2016


Ian David Williams - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 09 Dec 2015

Address: Paraparaumu, 5032 New Zealand

Address used since 17 Dec 2007

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