Piquet Hill Holdings Limited (issued an NZ business identifier of 9429030477780) was registered on 17 Oct 2012. 2 addresses are currently in use by the company: 1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 (type: registered, physical). Waimai Valley Road, Te Akau, Ngaruawahia had been their physical address, until 23 May 2022. Piquet Hill Holdings Limited used other aliases, namely: Piquet Hill Farms Limited from 12 Oct 2012 to 08 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Piquet Hill Farms Limited (an entity) located at Rd 1, Ngaruawahia postcode 37943. Our data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 | Registered & physical & service | 23 May 2022 |
Name and Address | Role | Period |
---|---|---|
William Alexander Henry Jackson
Rd 2, Ngaruawahia, 3794
Address used since 01 Aug 2020
Rd 1, Ngaruawahia, 3793
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
Thomas Benjamin Hughlings Jackson
Te Akau, Ngaruawahia, 3794
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 12 May 2022 |
Previous address | Type | Period |
---|---|---|
Waimai Valley Road, Te Akau, Ngaruawahia, 3794 | Physical & registered | 17 Oct 2012 - 23 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Piquet Hill Farms Limited Shareholder NZBN: 9429030478114 Entity (NZ Limited Company) |
Rd 1 Ngaruawahia 37943 |
19 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 Entity |
19 Aug 2013 - 29 Jun 2015 | |
Null - T & W Jackson Holdings Limited Other |
17 Oct 2012 - 19 Aug 2013 | |
T & W Jackson Holdings Limited Other |
17 Oct 2012 - 19 Aug 2013 | |
Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 Entity |
19 Aug 2013 - 29 Jun 2015 |
Effective Date | 21 Jul 1991 |
Name | Piquet Hill Farms Limited |
Type | Ltd |
Ultimate Holding Company Number | 4056599 |
Country of origin | NZ |
Mana Farms Limited 933 Waimai Valley Road |