General information
Picton Limited
Type: NZ Limited Company (Ltd)9429035370550
New Zealand Business Number
1517559
Company Number
Registered
Company Status
Picton Limited (issued a business number of 9429035370550) was started on 21 May 2004. 4 addresses are in use by the company: C/-Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland (type: other, registered). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up until 04 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Powrie, Fraser Capel (an individual) located at Epsom, Auckland. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2006 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical & service | 04 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Capel Powrie
Grafton, Auckland, 1023
Address used since 31 Jul 2018
Epsom, Auckland, 1023
Address used since 21 May 2004 |
Director | 21 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 21 May 2004 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
21 May 2004 - current |
Location
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