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Pile (2005) Limited

Type: NZ Limited Company (Ltd)
9429034516980
NZBN
1702411
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Dec 2011

Pile (2005) Limited, a registered company, was started on 25 Oct 2005. 9429034516980 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Jessie Georgette Pile - an active director whose contract started on 25 Oct 2005,
Phillipa Jayne Gillies - an active director whose contract started on 25 Oct 2005,
David Paul Gillies - an active director whose contract started on 25 Oct 2005,
William John Pile - an inactive director whose contract started on 25 Oct 2005 and was terminated on 27 Mar 2023.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Pile (2005) Limited had been using C/-Berry & Co., 20 Eden Street, Oamaru as their registered address until 07 Dec 2011.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group consists of 347 shares (34.7 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 613 shares (61.3 per cent). Finally the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-berry & Co., 20 Eden Street, Oamaru New Zealand

Registered & physical address used from 25 Oct 2005 to 07 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 347
Entity (NZ Limited Company) Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Oamaru
9400
New Zealand
Individual Pile, Jessie Georgette 6 H Rd
Oamaru
Shares Allocation #2 Number of Shares: 613
Individual Gillies, David Paul Rd 6h
Oamaru
9493
New Zealand
Individual Gillies, Phillipa Jayne Rd 6h
Oamaru
9493
New Zealand
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
Null 7940
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pile, William John 6 H Rd
Oamaru
Shares Allocation #4 Number of Shares: 10
Individual Pile, Jessie Georgette 6 H Rd
Oamaru
Shares Allocation #5 Number of Shares: 10
Individual Gillies, David Paul Rd 6h
Oamaru
9493
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Gillies, Phillipa Jayne Rd 6h
Oamaru
9493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Jessie Georgette Pile - Director

Appointment date: 25 Oct 2005

Address: 6 H Rd, Oamaru, 9493 New Zealand

Address used since 29 Jan 2016


Phillipa Jayne Gillies - Director

Appointment date: 25 Oct 2005

Address: Rd 6h, Oamaru, 9493 New Zealand

Address used since 26 Nov 2012


David Paul Gillies - Director

Appointment date: 25 Oct 2005

Address: Rd 6h, Oamaru, 9493 New Zealand

Address used since 26 Nov 2012


William John Pile - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 27 Mar 2023

Address: 6 H Rd, Oamaru, 9493 New Zealand

Address used since 29 Jan 2016

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