General information
Piquet Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429030477780
New Zealand Business Number
4056618
Company Number
Registered
Company Status
Piquet Hill Holdings Limited (issued an NZ business identifier of 9429030477780) was registered on 17 Oct 2012. 2 addresses are currently in use by the company: 1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 (type: registered, physical). Waimai Valley Road, Te Akau, Ngaruawahia had been their physical address, until 23 May 2022. Piquet Hill Holdings Limited used other aliases, namely: Piquet Hill Farms Limited from 12 Oct 2012 to 08 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Piquet Hill Farms Limited (an entity) located at Rd 1, Ngaruawahia postcode 37943. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 | Registered & physical & service | 23 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Henry Jackson
Rd 2, Ngaruawahia, 3794
Address used since 01 Aug 2020
Rd 1, Ngaruawahia, 3793
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Thomas Benjamin Hughlings Jackson
Te Akau, Ngaruawahia, 3794
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 12 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Waimai Valley Road, Te Akau, Ngaruawahia, 3794 | Physical & registered | 17 Oct 2012 - 23 May 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piquet Hill Farms Limited Shareholder NZBN: 9429030478114 Entity (NZ Limited Company) |
Rd 1 Ngaruawahia 37943 |
19 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 Entity |
19 Aug 2013 - 29 Jun 2015 | |
|
Null - T & W Jackson Holdings Limited Other |
17 Oct 2012 - 19 Aug 2013 | |
|
T & W Jackson Holdings Limited Other |
17 Oct 2012 - 19 Aug 2013 | |
|
Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 Entity |
19 Aug 2013 - 29 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Piquet Hill Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4056599 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mana Farms Limited 933 Waimai Valley Road |