Preserve Piha Limited, a registered company, was incorporated on 13 Mar 2006. 9429034256619 is the number it was issued. The company has been run by 5 directors: Richard Ian Hatton - an active director whose contract started on 13 Mar 2006,
Dr Christian Peter Fougere - an active director whose contract started on 13 Mar 2006,
Andrew James Higgs - an active director whose contract started on 13 Mar 2006,
David Mark Bensley - an active director whose contract started on 13 Mar 2006,
Marc Christopher Gwynne Ellis - an inactive director whose contract started on 13 Mar 2006 and was terminated on 08 May 2009.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical).
Preserve Piha Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address up to 14 Dec 2010.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand
Physical & registered address used from 24 Dec 2007 to 14 Dec 2010
Address: Level 4, 15 Huron Street, Takapuna
Registered & physical address used from 13 Mar 2006 to 24 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Fougere, Dr Christian Peter |
Oratia Auckland 0604 New Zealand |
13 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bensley, David Mark |
Rd 3 Albany 0793 New Zealand |
13 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hatton, Richard Ian |
Westmere Auckland 1022 New Zealand |
13 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Higgs, Andrew James |
Northcote Point Auckland 0627 New Zealand |
13 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Christopher Hugh Trewlany |
Remuera |
13 Mar 2006 - 21 Jan 2009 |
| Individual | Underwood, Stephen |
Kelburn Wellington |
13 Mar 2006 - 27 Jun 2010 |
| Individual | Ellis, Marc Christopher Gwynne |
St Marys Bay |
13 Mar 2006 - 27 Jun 2010 |
| Entity | Kw Bensley Trust Company Limited Shareholder NZBN: 9429033851853 Company Number: 1868838 |
15 May 2007 - 12 Jul 2012 | |
| Entity | Kw Bensley Trust Company Limited Shareholder NZBN: 9429033851853 Company Number: 1868838 |
15 May 2007 - 12 Jul 2012 |
Richard Ian Hatton - Director
Appointment date: 13 Mar 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Aug 2013
Dr Christian Peter Fougere - Director
Appointment date: 13 Mar 2006
Address: Oratia, Auckland, 0604 New Zealand
Address used since 29 Jul 2016
Andrew James Higgs - Director
Appointment date: 13 Mar 2006
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Jul 2016
David Mark Bensley - Director
Appointment date: 13 Mar 2006
Address: Coatesville, 0793 New Zealand
Address used since 18 Jul 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Jul 2012
Marc Christopher Gwynne Ellis - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 08 May 2009
Address: St Marys Bay,
Address used since 13 Mar 2006
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