Picton Enterprises No.1 Limited
Type: NZ Limited Company (Ltd)Picton Enterprises No.1 Limited (issued an NZ business number of 9429033153032) was started on 05 Sep 2007. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 19 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Steele, Dean Alfred (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnstone, Nick Owen (an individual) - located at 39 Trafalgar Street, Nelson. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 19 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alfred Steele
Rd 3, Hamilton, 3283
Address used since 23 Mar 2023
Havelock, Havelock, 7100
Address used since 20 Nov 2015 |
Director | 05 Sep 2007 - current |
|
Katrina Theresa Hodel
Rd 3, Hamilton, 3283
Address used since 23 Mar 2023
Havelock, Havelock, 7100
Address used since 20 Nov 2015 |
Director | 05 Sep 2007 - current |
|
Nick Owen Johnstone
Nelson, 7010
Address used since 09 May 2011 |
Director | 05 Sep 2007 - current |
|
Brent Bruce Harvey
39 Trafalgar Street, Nelson,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 07 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 17 May 2011 - 19 Apr 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 14 Feb 2008 - 17 May 2011 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby | Physical | 14 Feb 2008 - 17 May 2011 |
| C/-havelock Motels, 50 Main Road, Havelock | Registered & physical | 05 Sep 2007 - 14 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Dean Alfred Individual |
Rd 3 Hamilton 3283 |
05 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Nick Owen Individual |
39 Trafalgar Street Nelson 7010 |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrich, Marisa Individual |
Picton Picton 7220 |
14 Oct 2008 - 20 May 2015 |
|
Harvey, Brent Bruce Individual |
39 Trafalgar Street Nelson |
05 Sep 2007 - 27 Jun 2010 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |