Piermark Limited was started on 15 Jun 2011 and issued a business number of 9429031059800. This registered LTD company has been managed by 2 directors: Karl Nicholas Sentch - an active director whose contract began on 15 Jun 2011,
Jon Daniel Mcgettigan - an active director whose contract began on 15 Jun 2011.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 11 Jul 2022, Piermark Limited had been using 22 Nevill Road, Hobsonville, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sentch, Karl Nicholas (a director) located at Lucas Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 37.4 per cent shares (exactly 374 shares) and includes
Sentch, Roslyn Merrylees - located at Lucas Heights, Auckland.
The third share allotment (374 shares, 37.4%) belongs to 1 entity, namely:
Mcgettigan, Victoria Jane, located at Devonport, Auckland (an individual). Piermark Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 15 May 2018 to 11 Jul 2022
Address: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Jun 2016 to 15 May 2018
Address: 84 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 15 Jun 2011 to 23 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sentch, Karl Nicholas |
Lucas Heights Auckland 0632 New Zealand |
15 Jun 2011 - |
Shares Allocation #2 Number of Shares: 374 | |||
Individual | Sentch, Roslyn Merrylees |
Lucas Heights Auckland 0632 New Zealand |
15 Jun 2011 - |
Shares Allocation #3 Number of Shares: 374 | |||
Individual | Mcgettigan, Victoria Jane |
Devonport Auckland 0624 New Zealand |
15 Jun 2011 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Mahon, Geoffrey Donald |
Coopers Beach Coopers Beach 0420 New Zealand |
15 Jun 2011 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Mahon, Lynda Anne |
Coopers Beach Coopers Beach 0420 New Zealand |
15 Jun 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Mcgettigan, Jon Daniel |
Devonport Auckland 0624 New Zealand |
15 Jun 2011 - |
Karl Nicholas Sentch - Director
Appointment date: 15 Jun 2011
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 15 Jun 2011
Jon Daniel Mcgettigan - Director
Appointment date: 15 Jun 2011
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Feb 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 May 2018
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