General information

Picketts Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038207983
New Zealand Business Number
832729
Company Number
Registered
Company Status
G412320 - G412320 Wine And Spirit Merchandising - Retail
Industry classification codes with description

Picketts Enterprises Limited (issued a New Zealand Business Number of 9429038207983) was launched on 25 Oct 1996. 1 address is in use by the company: 15 The Centre, Waipu 0254, Northland (type: physical, registered). C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei had been their registered address, up to 12 Nov 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lynda Cameron (an individual) located at Waipu. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
David Picketts (an individual) - located at Waipu. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Tw Trustees Limited, located at 123-125 Bank Street, Whangarei (an entity),
David Picketts, located at Waipu (an individual),
Lynda Cameron, located at Waipu (an individual). "G412320 Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the ABS issued Picketts Enterprises Limited. Businesscheck's information was last updated on 12 Mar 2021.

Current address Type Used since
15 The Centre, Waipu 0254, Northland Physical & registered 12 Nov 2002
Contact info
64 9 4320225
Phone (Phone)
shopwol@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lynda Joan Cameron
Waipu, Northland, 0510
Address used since 02 Sep 2015
Director 01 Jul 2003 - current
David Alan Picketts
Waipu, Northland, 0510
Address used since 02 Sep 2015
Director 01 Jul 2003 - current
Antony John Picketts
Waipu,
Address used since 25 Oct 1996
Director 25 Oct 1996 - 01 Jul 2003
Anne Julia Picketts
Waipu,
Address used since 25 Oct 1996
Director 25 Oct 1996 - 01 Jul 2003
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 25 Oct 1996
Director 25 Oct 1996 - 25 Oct 1996
Addresses
Principal place of activity
15 The Centre , Waipu , Waipu , 0510
Previous address Type Period
C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei Registered 24 Sep 2001 - 12 Nov 2002
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 11 Apr 2000 - 24 Sep 2001
C/- Shand Martin Ltd, First Floor, 57 Clyde Street, Whangarei Physical 17 Sep 1999 - 12 Nov 2002
C/- Martin & Associates, 11 Norfolk Street, Whangarei Physical 17 Sep 1999 - 17 Sep 1999
C/- Martin & Associates, 11 Norfolk Street, Whangarei Registered 21 Dec 1998 - 11 Apr 2000
Suite 6, Level 6, 87-89 Albert Street, Auckland Physical 14 Nov 1996 - 17 Sep 1999
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 14 Nov 1996 - 21 Dec 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynda Joan Cameron
Individual
Waipu
21 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
David Alan Picketts
Individual
Waipu
21 Aug 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
18 Mar 2009 - current
David Alan Picketts
Individual
Waipu
18 Mar 2009 - current
Lynda Joan Cameron
Individual
Waipu
18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Picketts-cameron Family Trust
Other
06 Nov 2006 - 21 Aug 2008
David Alan Picketts
Individual
Waipu
Northland
25 Oct 1996 - 06 Nov 2006
Lynda Joan Cameron
Individual
Waipu
Northland
25 Oct 1996 - 06 Nov 2006
Picketts-cameron Family Trust
Other
06 Nov 2006 - 21 Aug 2008
Location
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