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Pier One Limited

Type: NZ Limited Company (Ltd)
9429036058792
NZBN
1287539
Company Number
Registered
Company Status
Current address
51 Raynbird Street
Company Bay
Dunedin 9014
New Zealand
Registered & physical & service address used since 16 Sep 2013

Pier One Limited, a registered company, was registered on 01 Apr 2003. 9429036058792 is the NZBN it was issued. The company has been managed by 3 directors: Bryan Henry Morton - an active director whose contract started on 01 Apr 2003,
Graham John Johnston - an active director whose contract started on 16 Jun 2006,
Ros Ann Byrne - an inactive director whose contract started on 16 Jun 2006 and was terminated on 08 Jan 2007.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 51 Raynbird Street, Company Bay, Dunedin, 9014 (type: registered, physical).
Pier One Limited had been using 2 Fifield Street, Roslyn, Dunedin as their registered address up until 16 Sep 2013.
Other names for the company, as we found at BizDb, included: from 01 Apr 2003 to 05 Dec 2007 they were called Pier One Finance Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Aquarius Trustees Number 922400 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Morton, Bryan Henry (an individual) located at Company Bay, Dunedin,
Morton, Judith Mary (an individual) located at Company Bay, Dunedin.

Addresses

Previous addresses

Address: 2 Fifield Street, Roslyn, Dunedin New Zealand

Registered & physical address used from 09 Jul 2009 to 16 Sep 2013

Address: 1 Birch Street, Dunedin

Registered & physical address used from 01 Apr 2003 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aquarius Trustees Number 922400 Limited
Shareholder NZBN: 9429034658611
Dunedin Central
Dunedin
9016
New Zealand
Individual Morton, Bryan Henry Company Bay
Dunedin
Individual Morton, Judith Mary Company Bay
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Johnston, Graham John North Dunedin
Dunedin
9016
New Zealand
Director Johnston, Graham John North Dunedin
Dunedin
9016
New Zealand
Entity Grow Finance Limited
Shareholder NZBN: 9429034358665
Company Number: 1754610
Individual Chamberlain, Paul John Maori Hill
Dunedin
Entity Grow Finance Limited
Shareholder NZBN: 9429034358665
Company Number: 1754610
Individual Mcneill, Kenneth Alexander Lester Roslyn
Dunedin
Individual Byrne, Roslyn Ann R D 1
Dunedin
Individual Byrne, Roslyn Ann Dunedin
Directors

Bryan Henry Morton - Director

Appointment date: 01 Apr 2003

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 01 Apr 2003


Graham John Johnston - Director

Appointment date: 16 Jun 2006

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 06 Sep 2013


Ros Ann Byrne - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 08 Jan 2007

Address: Dunedin,

Address used since 16 Jun 2006

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