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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Jude Conway |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Ian David |
Paraparaumu New Zealand |
19 Dec 2007 - 15 Nov 2016 |
Individual | Drinkwater, Christopher Bruce |
Paraparaumu New Zealand |
19 Dec 2007 - 20 Nov 2012 |
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
Appliance Rescue Limited
44 Ihakara Street
Kapiti Coast Life Limited
44 Ihakara Street
Finman Services Kapiti Limited
44 Ihakara Street
Beachside Properties Limited
44 Ihakara Street
Rayas Holdings Limited
44 Ihakara Street
Colbee Group Limited
44 Ihakara Street