Pier 21 Limited, a registered company, was registered on 10 Feb 2004. 9429035556657 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Arthur William Young - an active director whose contract started on 10 Feb 2004,
William John Strowger - an active director whose contract started on 10 May 2018,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract started on 10 Feb 2004 and was terminated on 09 Jun 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Pier 21 Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland as their physical address up until 26 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Tasman Holdings (Traders) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2011 to 26 Aug 2020
Address #2: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland New Zealand
Registered & physical address used from 31 Oct 2005 to 25 Nov 2011
Address #3: Lj Hooker House, 57-59 Symonds Street, Level 8, Auckland
Physical & registered address used from 10 Feb 2004 to 31 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
10 Feb 2004 - 26 Sep 2017 |
Individual | Young, Arthur William |
Birkenhead Auckland |
10 Feb 2004 - 07 Jun 2018 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
07 Jun 2018 - 07 Oct 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
07 Jun 2018 - 07 Oct 2021 |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
03 Dec 2009 - 07 Jun 2018 |
Arthur William Young - Director
Appointment date: 10 Feb 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Feb 2004
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
Allan John Manu Wadams - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 09 Jun 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 03 Dec 2009
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