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General information

Piccadilly Holdings Limited

Type: NZ Limited Company (Ltd)
9429037833077
New Zealand Business Number
910404
Company Number
Registered
Company Status

Piccadilly Holdings Limited (issued an NZBN of 9429037833077) was launched on 27 May 1998. 2 addresses are in use by the company: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their registered address, up to 27 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dill, John Taylor (an individual) located at Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dill, Lynne Beverly (an individual) - located at Te Awamutu. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 27 Apr 2022
Last updated:
Directors
Name and Address Role Period
John Taylor Dill
Te Awamutu, 3800
Address used since 27 Apr 2018
Te Awamutu, Ohaupo, 3883
Address used since 29 Apr 2016
Director 27 May 1998 - current
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu Registered & physical 11 Aug 2004 - 27 Apr 2022
Gyde Wansbone, 41 Bank Street, Te Awamutu Physical 15 Apr 2002 - 11 Aug 2004
Finn & Partners, 250 Arawata Street, Te Awamutu Registered 27 Nov 2001 - 11 Aug 2004
Finn & Partners, 250 Arawata Street, Te Awamutu Registered 12 Apr 2000 - 27 Nov 2001
Finn & Partners, 250 Arawata Street, Te Awamutu Physical 27 May 1998 - 15 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dill, John Taylor
Individual 		Te Awamutu
3800 		27 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dill, Lynne Beverly
Individual 		Te Awamutu
3800 		27 May 1998 - current
Location
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