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 29 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 922400 Limited Shareholder NZBN: 9429034658611 |
Dunedin Central Dunedin 9016 New Zealand |
26 Sep 2007 - |
Individual | Morton, Bryan Henry |
Company Bay Dunedin |
01 Apr 2003 - |
Individual | Morton, Judith Mary |
Company Bay Dunedin New Zealand |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Johnston, Graham John |
North Dunedin Dunedin 9016 New Zealand |
28 Apr 2017 - 12 Mar 2024 |
Entity | Grow Finance Limited Shareholder NZBN: 9429034358665 Company Number: 1754610 |
16 Jun 2006 - 28 Apr 2017 | |
Director | Johnston, Graham John |
North Dunedin Dunedin 9016 New Zealand |
28 Apr 2017 - 12 Mar 2024 |
Individual | Chamberlain, Paul John |
Maori Hill Dunedin |
01 Apr 2003 - 30 Sep 2004 |
Entity | Grow Finance Limited Shareholder NZBN: 9429034358665 Company Number: 1754610 |
16 Jun 2006 - 28 Apr 2017 | |
Individual | Mcneill, Kenneth Alexander Lester |
Roslyn Dunedin |
30 Sep 2004 - 30 Sep 2004 |
Individual | Byrne, Roslyn Ann |
R D 1 Dunedin |
30 Sep 2004 - 16 Jun 2006 |
Individual | Byrne, Roslyn Ann |
Dunedin |
01 Apr 2003 - 30 Sep 2004 |
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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