General information

Picot Productions Limited

Type: NZ Limited Company (Ltd)
9429000076418
New Zealand Business Number
111919
Company Number
Registered
Company Status

Picot Productions Limited (issued an NZBN of 9429000076418) was registered on 29 Jul 1981. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 15 Dec 2023. 11111111 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1111111 shares (10 per cent of shares), namely:
Clark, Melissa (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Mccammon, Kaya (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Mccammon, Amelia Jane (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 3 shareholders hold 9 per cent of all shares (1000000 shares); it includes
The Really Good Trustee Co Limited (an entity) - located at Richmond, Tasman,
Macintosh, Stuart John (an individual) - located at Remuera, Auckland,
Picot, Bruce David (an individual) - located at Nelson South, Nelson. Moving on to the next group of shareholders, share allocation (8999999 shares, 81%) belongs to 2 entities, namely:
Picot, Bruce David, located at Nelson South, Nelson (an individual),
Moore, Nicholas, located at Nelson South, Nelson (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical 01 Oct 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Bruce David Picot
Nelson South, Nelson, 7010
Address used since 02 Sep 2010
Director 06 Dec 1988 - current
David Williams Picot
St Heliers, 1071
Address used since 06 Dec 1988
Director 06 Dec 1988 - 13 Apr 2011
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & service 01 Oct 2019 - 15 Dec 2023
72 Trafalgar Street, Nelson, 7010 Registered & physical 10 Oct 2013 - 01 Oct 2019
Whk Nelson, 72 Trafalgar Street, Nelson, 7010 Registered & physical 12 Apr 2012 - 10 Oct 2013
C/- David Sherriff Limited, 155a Trafalgar Street, Nelson, 7010 Physical & registered 10 Sep 2010 - 12 Apr 2012
155a Trafalgar Street, Nelson Registered & physical 14 Sep 2002 - 10 Sep 2010
72 Trafalgar St, Nelson Physical 26 May 1997 - 14 Sep 2002
11 Cheshire Street, Parnell, Auckland Registered 09 Nov 1995 - 14 Sep 2002
Financial Data
Financial info
11111111
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1111111
Shareholder Name Address Period
Clark, Melissa
Individual
Lowry Bay
Lower Hutt
5013
22 May 2023 - current
Mccammon, Kaya
Individual
Lowry Bay
Lower Hutt
5013
22 May 2023 - current
Mccammon, Amelia Jane
Individual
Lowry Bay
Lower Hutt
5013
22 May 2023 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
The Really Good Trustee Co Limited
Shareholder NZBN: 9429043377787
Entity (NZ Limited Company)
Richmond
Tasman
7040
20 Mar 2018 - current
Macintosh, Stuart John
Individual
Remuera
Auckland
1050
20 Mar 2018 - current
Picot, Bruce David
Individual
Nelson South
Nelson
7010
29 Jul 1981 - current
Shares Allocation #3 Number of Shares: 8999999
Shareholder Name Address Period
Picot, Bruce David
Individual
Nelson South
Nelson
7010
29 Jul 1981 - current
Moore, Nicholas
Individual
Nelson South
Nelson
7010
16 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Picot, Bruce David
Individual
Nelson South
Nelson
7010
29 Jul 1981 - current

Historic shareholders

Shareholder Name Address Period
Picot, David Williams
Individual
St Heliers
Auckland
1071
29 Jul 1981 - 16 Nov 2012
Location
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