Picton Holdings Limited (issued a business number of 9429039108531) was incorporated on 07 May 1991. 2 addresses are in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (type: registered, physical). 12 Maidstone Street, Grey Lynn, Auckland had been their physical address, up to 04 Oct 1999. Picton Holdings Limited used more aliases, namely: B M L Management Limited from 13 Dec 1991 to 08 Mar 2001, Primadona Holdings Limited (07 May 1991 to 13 Dec 1991). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Picton Nominees Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Lady Ruby Drive, East Tamaki, Auckland, 2141 | Registered & physical & service | 25 Aug 2006 |
Name and Address | Role | Period |
---|---|---|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 11 Dec 2018
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 11 Dec 2018
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 17 Mar 2010 |
Director | 02 Feb 2001 - 11 Feb 2018 |
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 22 Feb 2006 |
Desmond Graham Poole
Waiatarua,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 01 Feb 2001 |
Colin Ross Poole
Glen Eden, Auckland,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 01 Feb 2001 |
Previous address | Type | Period |
---|---|---|
12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
12 Maidstone Street, Grey Lynn | Registered | 04 Oct 1999 - 25 Aug 2006 |
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 25 Aug 2006 |
8 Rangawai Road, Titirangi | Registered | 18 Oct 1993 - 04 Oct 1999 |
22 New North Road, Eden Terrace, Auckland | Registered | 29 Mar 1993 - 18 Oct 1993 |
- | Physical | 21 Feb 1992 - 04 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 May 1991 - current |
Effective Date | 21 Jul 1991 |
Name | Picton Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 556327 |
Country of origin | NZ |
Address |
29 Lady Ruby Drive East Tamaki Auckland 2013 |
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