General information

Picnic Creek Limited

Type: NZ Limited Company (Ltd)
9429034826935
New Zealand Business Number
1622357
Company Number
Registered
Company Status

Picnic Creek Limited (issued a New Zealand Business Number of 9429034826935) was started on 13 May 2005. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 31 Jul 2020. 1200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 600 shares (50 per cent of shares), namely:
Gibson, David James (an individual) located at Clyde, Clyde postcode 9330,
Paulin, Deborah Elizabeth (an individual) located at Rd 1, Alexandra postcode 9391,
Paulin, Raymond Peter (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 600 shares); it includes
Gibson, David James (an individual) - located at Clyde, Clyde,
Paulin, Kevin John (an individual) - located at Rd 1, Alexandra,
Paulin, Margaret Winifred (an individual) - located at Rd 1, Alexandra. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 31 Jul 2020
Directors
Name and Address Role Period
Kevin John Paulin
Rd 1, Alexandra, 9391
Address used since 19 May 2022
Rd 1, Alexandra, 9391
Address used since 18 Jun 2010
Director 13 May 2005 - current
Raymond Peter Paulin
Rd 1, Alexandra, 9391
Address used since 19 May 2022
Rd 1, Alexandra, 9391
Address used since 18 Jun 2010
Director 13 May 2005 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 30 Jul 2012 - 31 Jul 2020
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Registered & physical 10 Oct 2007 - 30 Jul 2012
Blair Pedofsky, Chartered Accountant, Young Lane, No 1 Rd, Alexandra Registered & physical 13 May 2005 - 10 Oct 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Gibson, David James
Individual
Clyde
Clyde
9330
13 May 2005 - current
Paulin, Deborah Elizabeth
Individual
Rd 1
Alexandra
9391
13 May 2005 - current
Paulin, Raymond Peter
Individual
Rd 1
Alexandra
9391
13 May 2005 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Gibson, David James
Individual
Clyde
Clyde
9330
13 May 2005 - current
Paulin, Kevin John
Individual
Rd 1
Alexandra
9391
13 May 2005 - current
Paulin, Margaret Winifred
Individual
Rd 1
Alexandra
9391
13 May 2005 - current
Location
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