Picton Nominees Limited
Type: NZ Limited Company (Ltd)Picton Nominees Limited (issued an NZ business number of 9429038952081) was incorporated on 10 Aug 1992. 2 addresses are in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, service). 29 Lady Ruby Drive, East Tamaki, Auckland 2141 had been their physical address, until 19 Aug 2015. Picton Nominees Limited used more names, namely: Picton Trustees Limited from 08 Mar 2001 to 01 Apr 2004, Picton Holdings Limited (10 Aug 1992 to 08 Mar 2001). 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Picton, Janine Clare (an individual) located at East Tamaki, Auckland postcode 2013,
Lunjevich, Katie Jane (an individual) located at East Tamaki, Auckland postcode 2013,
Grant, Lewis Thomas (an individual) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered | 01 Aug 2012 |
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & service | 19 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 23 Jul 2019
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Katie Jane Lunjevich
East Tamaki, Auckland, 2013
Address used since 23 Jul 2019
Shamrock Park, Auckland, 2016
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David John Picton
Shamrock Park, Manukau, 2016
Address used since 16 Oct 2009 |
Director | 10 Aug 1992 - 11 Feb 2018 |
|
Katie Jane Picton
Howick, Auckland,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 29 Mar 2004 |
|
Florence Claire Picton
Howick, Auckland,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 22 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland 2141 | Physical | 25 Aug 2006 - 19 Aug 2015 |
| 29 Lady Ruby Drive, East Tamaki, Auckland 2141 | Registered | 25 Aug 2006 - 01 Aug 2012 |
| 29 Lady Ruby Drive, East Tamaki, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn Auckland | Physical | 31 Jul 2000 - 25 Aug 2006 |
| 29 Lady Ruby Drive, East Tamaki, Auckland | Registered | 31 Jul 2000 - 25 Aug 2006 |
| 66 Kerwyn Avenue, East Tamaki, Auckland | Physical | 16 Aug 1999 - 31 Jul 2000 |
| 66 Kerwyn Ave, East Tamaki, Auckland | Registered | 16 Aug 1999 - 31 Jul 2000 |
| 66 Kerwin Ave, East Tamaki, Auckland | Registered | 10 Dec 1996 - 16 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton, Janine Clare Individual |
East Tamaki Auckland 2013 |
13 Apr 2018 - current |
|
Lunjevich, Katie Jane Individual |
East Tamaki Auckland 2013 |
13 Apr 2018 - current |
|
Grant, Lewis Thomas Individual |
East Tamaki Auckland 2013 |
10 Aug 1992 - current |
|
Picton, Llewellyn David Individual |
East Tamaki Auckland 2013 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, J.r. Individual |
Herne Bay Auckland |
10 Aug 1992 - 08 Dec 2009 |
|
Picton, David John Individual |
Shamrock Park Manukau 2016 |
08 Dec 2009 - 13 Apr 2018 |
|
Picton, David John Individual |
Howick Auckland |
10 Aug 1992 - 13 Apr 2018 |
|
Morrison, J.r. Individual |
Herne Bay Auckland |
10 Aug 1992 - 08 Dec 2009 |
 |
Digital Water Limited 29 Lady Ruby Drive |
|
Buteline Industries Limited 29 Lady Ruby Drive |
|
Buteline Trading Limited 29 Lady Ruby Drive |
|
Bute Store Limited 29 Lady Ruby Drive |
|
Buteline International Limited 29 Lady Ruby Drive |
|
Buteline NZ Limited 29 Lady Ruby Drive |