Pienza Investments Limited, a registered company, was registered on 22 Feb 2001. 9429036999217 is the NZBN it was issued. The company has been run by 4 directors: Jacqueline Rae Wrathall - an active director whose contract started on 16 Jul 2001,
David John Wrathall - an active director whose contract started on 16 Jul 2001,
Iain Hunter Craig - an inactive director whose contract started on 22 Feb 2001 and was terminated on 16 Jul 2001,
Brett Robert Maclean - an inactive director whose contract started on 22 Feb 2001 and was terminated on 16 Jul 2001.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered).
Pienza Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 09 Jan 2017.
Other names for the company, as we found at BizDb, included: from 16 Jul 2001 to 30 Sep 2016 they were called Wrathall Strategic Limited, from 22 Feb 2001 to 16 Jul 2001 they were called Wrathfield Investments Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2010 to 09 Jan 2017
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 04 Sep 2003 to 11 Aug 2010
Address: Bdo Spicers, Level 8, 120 Albert St, Auckland New Zealand
Physical address used from 04 Sep 2003 to 11 Aug 2010
Address: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 28 Aug 2002 to 04 Sep 2003
Address: C/- Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland
Physical & registered address used from 22 Feb 2001 to 28 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wrathall, David John |
Mission Bay Auckland |
22 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wrathall, Jacqueline Rae |
Mission Bay Auckland |
22 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Wrathall, Jacqueline Rae |
Mission Bay Auckland |
22 Feb 2001 - |
| Individual | Wrathall, David John |
Mission Bay Auckland New Zealand |
22 Feb 2001 - |
| Individual | Craig, Iain Hunter |
St Heliers Auckland |
22 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maclean, Brett Robert |
315 Twilight Road Brookby, Auckland |
22 Feb 2001 - 10 Aug 2016 |
Jacqueline Rae Wrathall - Director
Appointment date: 16 Jul 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2001
David John Wrathall - Director
Appointment date: 16 Jul 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2001
Iain Hunter Craig - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 16 Jul 2001
Address: Kohimarama, Auckland,
Address used since 22 Feb 2001
Brett Robert Maclean - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 16 Jul 2001
Address: 315 Twilight Road, Brookby, Auckland,
Address used since 22 Feb 2001
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