Pickerill Auto Electrical Limited
Type: NZ Limited Company (Ltd)Pickerill Auto Electrical Limited (issued a business number of 9429030895652) was started on 02 Nov 2011. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 14 Sep 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Dibben-Wade, Dianne Fay (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Shadi Trustees Limited (an entity) - located at Rd 9, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wade, Shaun Grant, located at Rd 9, Hamilton (a director). "Auto-electrical services" (business classification S941110) is the classification the Australian Bureau of Statistics issued to Pickerill Auto Electrical Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Grant Wade
Rd 9, Hamilton, 3289
Address used since 21 Nov 2022
Pukete, Hamilton, 3200
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - current |
|
Susan Marie Bernadette Pickerill
Pukete, Hamilton, 3200
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 01 Feb 2018 |
|
Gregory Pickerill
Pukete, Hamilton, 3200
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 01 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 19 Apr 2012 - 14 Sep 2018 |
| 1st Floor Bdo Building, Cnr Harwood & Rostrevor Sts, Hamilton, 3420 | Registered & physical | 02 Nov 2011 - 19 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dibben-wade, Dianne Fay Individual |
Rd 9 Hamilton 3289 |
01 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadi Trustees Limited Shareholder NZBN: 9429051243098 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
02 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Shaun Grant Director |
Rd 9 Hamilton 3289 |
03 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Sharron Leslie Individual |
Pukete Hamilton 3200 |
01 Feb 2018 - 02 Jun 2023 |
|
Wade, Alan Grant Individual |
Pukete Hamilton 3200 |
01 Feb 2018 - 02 Jun 2023 |
|
Pickerill, Susan Marie Bernadette Individual |
Pukete Hamilton 3200 |
02 Nov 2011 - 01 Feb 2018 |
|
Pickerill, Gregory Individual |
Pukete Hamilton 3200 |
12 Mar 2012 - 01 Feb 2018 |
|
Pickerill, Gregory Individual |
Pukete Hamilton 3200 |
12 Mar 2012 - 01 Feb 2018 |
|
Susan Marie Bernadette Pickerill Director |
Pukete Hamilton 3200 |
02 Nov 2011 - 01 Feb 2018 |
|
Susan Marie Bernadette Pickerill Director |
Pukete Hamilton 3200 |
02 Nov 2011 - 01 Feb 2018 |
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