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.
Previous address
Address: C/-berry & Co., 20 Eden Street, Oamaru New Zealand
Registered & physical address used from 25 Oct 2005 to 07 Dec 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 347 | |||
Entity (NZ Limited Company) | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 |
Oamaru 9400 New Zealand |
26 Mar 2024 - |
Individual | Pile, Jessie Georgette |
6 H Rd Oamaru |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 613 | |||
Individual | Gillies, David Paul |
Rd 6h Oamaru 9493 New Zealand |
25 Oct 2005 - |
Individual | Gillies, Phillipa Jayne |
Rd 6h Oamaru 9493 New Zealand |
25 Oct 2005 - |
Entity (NZ Limited Company) | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 |
Timaru Null 7940 New Zealand |
25 Oct 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pile, William John |
6 H Rd Oamaru |
25 Oct 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Pile, Jessie Georgette |
6 H Rd Oamaru |
25 Oct 2005 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Gillies, David Paul |
Rd 6h Oamaru 9493 New Zealand |
25 Oct 2005 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Gillies, Phillipa Jayne |
Rd 6h Oamaru 9493 New Zealand |
25 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru |
25 Oct 2005 - 26 Mar 2024 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Oct 2005 - 27 Jun 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
14 Nov 2005 - 25 Oct 2011 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Oct 2005 - 27 Jun 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
14 Nov 2005 - 25 Oct 2011 |
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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