General information

Piccadilly Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037625382
New Zealand Business Number
952631
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Piccadilly Trust Company Limited (issued an NZ business number of 9429037625382) was registered on 22 Apr 1999. 5 addresess are currently in use by the company: 2/12 Piccadilly Pl, Kohimarama, Auckland, 1071 (type: registered, physical). 2/12 Piccadilly Pl, Kohimarama had been their registered address, up to 14 Nov 2019. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Seaton, Roger Bernard (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Seaton, Lorraine Anne (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Walker, Raymond Samuel, located at Mission Bay, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
2/12 Piccadilly Pl, Kohimarama, Auckland, 1071 Postal & office & delivery 06 Nov 2019
2/12 Piccadilly Pl, Kohimarama, Auckland, 1071 Registered & physical & service 14 Nov 2019
Contact info
64 9 5286965
Phone (Phone)
rlseaton@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rlseaton@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Lorraine Anne Seaton
Kohimarama, Auckland, 1071
Address used since 04 Nov 2015
Director 22 Apr 1999 - current
Roger Bernard Seaton
Kohimarama, Auckland, 1071
Address used since 04 Nov 2015
Director 22 Apr 1999 - current
Addresses
Principal place of activity
2/12 Piccadilly Pl , Kohimarama , Auckland , 1071
Previous address Type Period
2/12 Piccadilly Pl, Kohimarama Registered 13 Apr 2000 - 14 Nov 2019
2/12 Piccadilly Pl, Kohimarama Registered 12 Apr 2000 - 13 Apr 2000
2/12 Piccadilly Pl, Kohimarama Physical 23 Apr 1999 - 14 Nov 2019
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Seaton, Roger Bernard
Individual
Kohimarama
Auckland
1071
22 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seaton, Lorraine Anne
Individual
Kohimarama
Auckland
1071
22 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Raymond Samuel
Individual
Mission Bay
Auckland
1071
22 Apr 1999 - current
Location
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