General information

Picton Village Bakery Limited

Type: NZ Limited Company (Ltd)
9429036805433
New Zealand Business Number
1156193
Company Number
Registered
Company Status

Picton Village Bakery Limited (issued a New Zealand Business Number of 9429036805433) was started on 15 Aug 2001. 3 addresses are currently in use by the company: 50 Pipitea Drive, Rd 3, Blenheim, 7273 (type: service, registered). 58 Arthur Street, Blenheim had been their registered address, up until 11 Mar 2022. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50% of shares), namely:
Van Beek, Peter Johannes (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Van Beek, Rachel Stephanie (an individual) - located at Rd 3, Blenheim. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
52 Grove Road, Mayfield, Blenheim, 7201 Physical & registered & service 11 Mar 2022
50 Pipitea Drive, Rd 3, Blenheim, 7273 Service 15 Mar 2023
Directors
Name and Address Role Period
Peter Johannes Van Beek
Rd 3, Blenheim, 7273
Address used since 30 Mar 2017
Director 15 Aug 2001 - current
Anne Margaret Perret
Stoke, Nelson,
Address used since 08 Sep 2006
Director 25 Aug 2004 - 01 Dec 2008
Anne Margaret Mcmillan
New Brighton, Christchurch,
Address used since 09 Oct 2002
Director 15 Aug 2001 - 26 Aug 2004
Addresses
Previous address Type Period
58 Arthur Street, Blenheim, 7201 Registered & physical 24 Jan 2022 - 11 Mar 2022
50 Pipitea Drive, Rd 3, Blenheim, 7273 Physical 12 Mar 2020 - 24 Jan 2022
52 Grove Road, Mayfield, Blenheim, 7201 Registered 12 Mar 2020 - 24 Jan 2022
65 Seymour Street, Blenheim, 7201 Registered & physical 18 Jan 2017 - 12 Mar 2020
65 Seymour Street, Blenheim, 7201 Registered & physical 05 Jan 2017 - 18 Jan 2017
59 High Street, Blenheim, 7201 Physical & registered 15 Aug 2001 - 05 Jan 2017
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Van Beek, Peter Johannes
Individual
Rd 3
Blenheim
7273
15 Aug 2001 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Van Beek, Rachel Stephanie
Individual
Rd 3
Blenheim
7273
15 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Perret, Anne Margaret
Individual
Stoke
Nelson
15 Aug 2001 - 08 Sep 2006
Location
Companies nearby