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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Picot, Bruce David Individual |
Nelson South Nelson 7010 |
29 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Picot, David Williams Individual |
St Heliers Auckland 1071 |
29 Jul 1981 - 16 Nov 2012 |
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