Abc Pickle Farm (wellington) Limited
Type: NZ Limited Company (Ltd)Abc Pickle Farm (Wellington) Limited (NZBN 9429035826057) was incorporated on 25 Aug 2003. 9 addresess are currently in use by the company: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, service). Dent and Heath, 2Nd Floor, 21-23 Andrews Ave, Lower Hutt had been their registered address, up to 01 Nov 2016. Abc Pickle Farm (Wellington) Limited used more aliases, namely: The Office Relocation Company (Wellington) Limited from 25 Aug 2003 to 28 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 31 shares (31 per cent of shares), namely:
Smith, Robert Alan (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 69 per cent of all shares (exactly 69 shares); it includes
Robert Alan Smith and Cms Trustees (2009) Limited (an other) - located at Hutt Central, Lower Hutt. "Furniture removal service - road" (ANZSIC I461020) is the classification the Australian Bureau of Statistics issued Abc Pickle Farm (Wellington) Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Manchester Street, Petone, Lower Hutt, 5012 | Records & other (Address For Share Register) & shareregister | 21 Oct 2016 |
| 21 Manchester Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 01 Nov 2016 |
| 55 Fitzherbert Street, Petone, Lower Hutt, 5012 | Records & shareregister | 23 Feb 2023 |
| 55 Fitzherbert Street, Petone, Lower Hutt, 5012 | Registered & service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Smith
Petone, Lower Hutt, 5012
Address used since 02 Feb 2015 |
Director | 09 Dec 2003 - current |
|
Shane Barry Doherty
Stokes Valley, Lower Hutt, 5019
Address used since 17 Mar 2008 |
Director | 23 Mar 2007 - 28 Oct 2011 |
|
Peter Munch Pedersen
Waiuku,
Address used since 30 Apr 2004 |
Director | 25 Aug 2003 - 23 Mar 2007 |
|
Mark Peter Holmes
Panmure, Auckland,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 25 May 2005 |
| Type | Used since | |
|---|---|---|
| 55 Fitzherbert Street, Petone, Lower Hutt, 5012 | Registered & service | 03 Mar 2023 |
| 21 Manchester Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt | Registered & physical | 21 Jun 2006 - 01 Nov 2016 |
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered & physical | 01 Jun 2005 - 21 Jun 2006 |
| 3/319 Neilson Street, Onehunga, Auckland | Physical & registered | 16 Dec 2003 - 01 Jun 2005 |
| F/197 Marua Road, Ellerslie, Auckland | Registered & physical | 25 Aug 2003 - 16 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Alan Individual |
Petone Lower Hutt 5012 |
09 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Alan Smith And Cms Trustees (2009) Limited Other (Other) |
Hutt Central Lower Hutt 5010 |
06 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees Other |
09 Jul 2009 - 03 Nov 2011 | |
|
Solomon Smith Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 Entity |
25 May 2005 - 25 May 2005 | |
|
Doherty, Shane Barry Individual |
Stokes Valley Lower Hutt |
09 Jul 2009 - 03 Nov 2011 |
|
Solomon Smith Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 Entity |
25 May 2005 - 25 May 2005 | |
|
Torc Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 Entity |
25 May 2005 - 25 May 2005 | |
|
Null - Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees Other |
09 Jul 2009 - 03 Nov 2011 | |
|
Null - Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees Other |
09 Jul 2009 - 06 Jun 2012 | |
|
Torc Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 Entity |
25 May 2005 - 25 May 2005 | |
|
Holmes, Mark Peter Individual |
Panmure Auckland |
25 Aug 2003 - 25 May 2005 |
|
Pedersen, Peter Munch Individual |
Waiuku |
04 Jun 2004 - 04 Jun 2004 |
|
Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees Other |
09 Jul 2009 - 06 Jun 2012 | |
|
Smith, Robert Alan Individual |
Lower Hutt Wellington |
25 Aug 2003 - 25 May 2005 |
 |
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