Pie Funds Management Limited, a registered company, was started on 09 Jul 2007. 9429033253800 is the NZ business number it was issued. This company has been supervised by 16 directors: Michael David James Taylor - an active director whose contract started on 09 Jul 2007,
Roger James Kerr - an active director whose contract started on 01 Jul 2016,
Ana-Marie Fuyala Lockyer - an active director whose contract started on 08 Jul 2019,
Cecilia Charlotte Louise Robinson - an active director whose contract started on 01 Nov 2019,
Cecilia Charotte Louise Robinson - an active director whose contract started on 01 Nov 2019.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 331079, Takapuna, Auckland, 0740 (type: postal, office).
Pie Funds Management Limited had been using Level One, 495 Lake Road, Takapuna, Auckland as their registered address until 06 Sep 2016.
A total of 394188 shares are issued to 20 shareholders (13 groups). The first group consists of 779 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9348 shares (2.37 per cent). Finally we have the third share allocation (62079 shares 15.75 per cent) made up of 1 entity.

Principal place of activity

Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

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Previous addresses

Address #1: Level One, 495 Lake Road, Takapuna, Auckland, 0740 New Zealand

Registered address used from 10 Apr 2014 to 06 Sep 2016

Address #2: 495 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Jun 2012 to 10 Apr 2014

Address #3: 495 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 22 Jun 2012 to 06 Sep 2016

Address #4: 20 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 16 Nov 2007 to 22 Jun 2012

Address #5: 24 Birchfield Road, Hauraki, Auckland

Registered & physical address used from 20 Jul 2007 to 16 Nov 2007

Address #6: 24 Birchfield Avenue, Hauraki, Auckland

Registered & physical address used from 09 Jul 2007 to 20 Jul 2007

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Previous Shareholders

Michael David James Taylor - Director

Appointment date: 09 Jul 2007

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Roger James Kerr - Director

Appointment date: 01 Jul 2016

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Ana-marie Fuyala Lockyer - Director

Appointment date: 08 Jul 2019

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Cecilia Charlotte Louise Robinson - Director

Appointment date: 01 Nov 2019

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Cecilia Charotte Louise Robinson - Director

Appointment date: 01 Nov 2019

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Brenden John Hall - Director

Appointment date: 27 Jul 2021

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Matthew Lewis George Blackwell - Director

Appointment date: 01 Jul 2023

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Steven Murray Nichols - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 31 Mar 2021

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Lance Richard Jones - Director (Inactive)

Appointment date: 29 Oct 2018

Termination date: 15 Oct 2020

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Roy Grenville Knill - Director (Inactive)

Appointment date: 31 Dec 2013

Termination date: 23 Feb 2020

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Jacqueline Kim Taylor - Director (Inactive)

Appointment date: 29 Oct 2018

Termination date: 15 Nov 2018

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Noah John Hickey - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 23 Aug 2018

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Richard A. - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 01 Jul 2016

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John Mcfadyen Rae - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 31 May 2014

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Michael Paul Henry - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 01 Jun 2013

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Roger James Kerr - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 28 Sep 2012