Picador Nominees Limited
Type: NZ Limited Company (Ltd)Picador Nominees Limited (issued a business number of 9429042026181) was launched on 15 Oct 2015. 2 addresses are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 26 Jun 2019. Picador Nominees Limited used more names, namely: Tannery Nominees Limited from 15 Oct 2015 to 04 Jul 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Quarry Capital Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Nominee service" (business classification K641935) is the category the ABS issued to Picador Nominees Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 15 Oct 2015 - current |
|
Michael Thomas Kohing
Westmorland, Christchurch, 8025
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - current |
|
Charles Esmond Goodwin
Cashmere, Christchurch, 8022
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 26 Jan 2022 |
|
Alasdair Lorne Cassels
Rd 1, Lyttelton, 8971
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 12 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 01 May 2019 - 26 Jun 2019 |
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Physical & registered | 15 Oct 2015 - 01 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quarry Capital Limited Shareholder NZBN: 9429031113793 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Addington, Christchurch 8011 |
15 Oct 2015 - 18 Jun 2019 |
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Addington, Christchurch 8011 |
15 Oct 2015 - 18 Jun 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Quarry Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3376291 |
| Country of origin | NZ |
| Address |
Level 2, Boxed Quarter, 270 St Asaph Street Christchurch Central Christchurch 8011 |
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