Dennis Pickup Associates Limited
Type: NZ Limited Company (Ltd)Dennis Pickup Associates Limited (issued an NZBN of 9429039770615) was registered on 18 Jun 1986. 2 addresses are in use by the company: 41C Ayr Street, Parnell, Auckland, 1052 (type: registered, physical). 25 Picton Street, Howick, Auckland had been their registered address, up until 28 Aug 2018. Dennis Pickup Associates Limited used other names, namely: Lease Ways Limited from 18 Jun 1986 to 07 Mar 2006. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pickup, Dennis Lawrence (an individual) located at Parnell, Auckland 1052. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Pickup, Dennis Lawrence (an individual) - located at Parnell, Auckland 1052,
Carter, Wayne Donald (an individual) - located at Mellons Bay, Auckland,
Scott, Nicholas Raymond (an individual) - located at Devonport, Auckland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41c Ayr Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Lawrence Pickup
Parnell, Auckland, 1052
Address used since 16 Apr 2007 |
Director | 18 Jun 1986 - current |
|
Shona Monica Pickup
Howick, Auckland,
Address used since 18 Jun 1986 |
Director | 18 Jun 1986 - 06 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 06 Mar 2017 - 28 Aug 2018 |
| 25 Picton Street, Cockle Bay, Auckland, 2014 | Physical & registered | 20 Feb 2014 - 06 Mar 2017 |
| C/-bramwell Consultants Limited, 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 09 Mar 2012 - 20 Feb 2014 |
| C/-bramwell Consultants Limited, 25 Picton Street, Cockle Bay, Auckland, 2014 | Physical & registered | 08 Mar 2011 - 09 Mar 2012 |
| C/-bramwell Consultants Limited, 25 Picton Street, Cockle Bay, Manukau 2014 | Registered & physical | 05 Mar 2007 - 08 Mar 2011 |
| C/-bramwell Consultants Limited, 25 Picton Street, Howick, Auckland | Physical & registered | 15 Mar 2006 - 05 Mar 2007 |
| Pic, 88 Anzac Avenue, Auckland | Registered & physical | 16 Mar 2004 - 15 Mar 2006 |
| Pid, 88 Anzac Avenue, Auckland | Registered & physical | 25 Apr 2003 - 16 Mar 2004 |
| 10 Tainui Road, Howick, Auckland | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Unit 12b, 97 Shortland Street, Auckland | Physical | 30 Jul 2001 - 25 Apr 2003 |
| 10 Tainui Road, Howick | Registered | 30 Jul 2001 - 25 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickup, Dennis Lawrence Individual |
Parnell Auckland 1052 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickup, Dennis Lawrence Individual |
Parnell Auckland 1052 |
17 Jul 2009 - current |
|
Carter, Wayne Donald Individual |
Mellons Bay Auckland 2014 |
17 Jul 2009 - current |
|
Scott, Nicholas Raymond Individual |
Devonport Auckland 0624 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickup, Terry Individual |
Bethlehem Tauranga 3110 |
17 Jul 2009 - 26 Feb 2015 |
|
Heather, David Keith Individual |
Waikanae Beach Waikanae 5036 |
17 Jul 2009 - 26 Feb 2015 |
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