General information
Pickwicks Holdings Limited
Type: NZ Limited Company (Ltd)9429032003000
New Zealand Business Number
120124
Company Number
Registered
Company Status
Pickwicks Holdings Limited (issued an NZBN of 9429032003000) was launched on 12 Jun 1979. 5 addresess are in use by the company: 87 Oraka Street, Te Anau, Te Anau, 9600 (type: registered, service). 104 Main Road, Havelock, Marlborough had been their registered address, up until 03 May 2012. 30000 shares are issued to 26 shareholders who belong to 25 shareholder groups. The first group includes 1 entity and holds 2500 shares (8.33 per cent of shares), namely:
Pickering, Pauline Ellen (an individual) located at Grovetown, Blenheim postcode 7202. In the second group, a total of 1 shareholder holds 3.33 per cent of all shares (exactly 1000 shares); it includes
Knight, Gloria Maxine (an individual) - located at Caboolture, Queensland. The third group of shareholders, share allocation (1500 shares, 5%) belongs to 1 entity, namely:
Pickering, Neville C, located at Rd 1, Havelock (an individual). Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Standish Place, Stoke, Nelson, 7011 | Physical & registered & service | 03 May 2012 |
| 30 Standish Place, Stoke, Nelson, 7011 | Shareregister | 13 Aug 2023 |
| 87 Oraka Street, Te Anau, Te Anau, 9600 | Registered & service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nikolas John David Haden
Rd 4, Paeroa, 3674
Address used since 12 Aug 2020
Ngauranga, Wellington, 6035
Address used since 08 Sep 2013 |
Director | 08 Sep 2013 - current |
|
Brent John Pickering
Nelson South, Nelson, 7010
Address used since 03 Aug 2017 |
Director | 19 Jul 2015 - current |
|
Lois Hutchinson
Stoke, Nelson, 7011
Address used since 26 Jun 2016 |
Director | 26 Jun 2016 - current |
|
Ian Winston Pickering
Stoke, Nelson, 7011
Address used since 03 Apr 2022
Stoke, Nelson, 7011
Address used since 12 Aug 2020
Stoke, Nelson, 7011
Address used since 07 Jul 2019 |
Director | 07 Jul 2019 - current |
|
David Maurice Sinclair
Havelock, Havelock, 7100
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Janelle Matheson
Te Anau, Te Anau, 9600
Address used since 26 Jul 2020 |
Director | 26 Jul 2020 - current |
|
Dion Wilhelm Matheson
Te Anau, Te Anau, 9600
Address used since 26 Jul 2020 |
Director | 26 Jul 2020 - current |
|
Cameron Pickering
Saint Johns, Auckland, 1072
Address used since 08 Aug 2018
Strowan, Christchurch, 8052
Address used since 21 Jul 2016 |
Director | 13 Sep 2014 - 07 Jul 2019 |
|
James Haden
Rd 32, Opunake, 4682
Address used since 19 Jul 2015 |
Director | 19 Jul 2015 - 07 Jul 2019 |
|
Raymond Hutchinson
Nelson, 7011
Address used since 17 Aug 2015 |
Director | 17 Jun 2006 - 26 Jun 2016 |
|
Neville Pickering
Northcote, Christchurch, 8052
Address used since 18 Aug 2015 |
Director | 16 Sep 2012 - 26 Jun 2016 |
|
Arthur Stewart
Rd 1, Havelock, 7178
Address used since 13 Aug 2014 |
Director | 08 Sep 2013 - 11 Aug 2015 |
|
Ian Pickering
Stoke, Nelson, 7011
Address used since 13 Aug 2014 |
Director | 27 Jun 2010 - 13 Sep 2014 |
|
Dale Gunn
Renwick, Marlborough, 7204
Address used since 23 Sep 2007 |
Director | 23 Sep 2007 - 08 Sep 2013 |
|
Melonie Sheppard
Tahunanui, Nelson, 7011
Address used since 26 Apr 2012 |
Director | 27 Jun 2010 - 08 Sep 2013 |
|
Jeanette Stewart
Renwick, Marlborough, 7204
Address used since 16 Sep 2012 |
Director | 16 Sep 2012 - 08 Sep 2013 |
|
Chris Pickering
East Tamaki Heights, Manukau, 2016
Address used since 01 May 2011 |
Director | 01 May 2011 - 16 Sep 2012 |
|
Neville Pickering
Havelock, Marlborough,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 01 May 2011 |
|
Jeanette Aileen Stewart
Havelock, Marlborough, 7100
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 01 May 2011 |
|
Brent Pickering
Rd 2, Rai Valley, Marlborough,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 23 Sep 2007 |
|
Jane Pickering
Wellington,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 17 Jun 2006 |
|
Dale Gunn
Renwick, Marlborough,
Address used since 26 Apr 1992 |
Director | 26 Apr 1992 - 22 Aug 2005 |
|
Virginia Lynne Pickering
Brooklyn, Wellington,
Address used since 26 Jun 2004 |
Director | 26 Jun 2004 - 22 Aug 2005 |
|
Robin Priscilla Haden
New Plymouth,
Address used since 26 Jun 2004 |
Director | 26 Jun 2004 - 22 Aug 2005 |
|
Christopher Lorraine Pickering
Dannemare, Howick, Auckland,
Address used since 26 Jun 2004 |
Director | 26 Jun 2004 - 22 Aug 2005 |
|
Neville Pickering
Havelock North,
Address used since 07 May 1992 |
Director | 07 May 1992 - 26 Jun 2004 |
|
Jeanette Stewart
Havelock, Marlborough,
Address used since 29 May 1999 |
Director | 29 May 1999 - 26 Jun 2004 |
|
Joan Pickering
Stoke, Nelson,
Address used since 13 May 2001 |
Director | 13 May 2001 - 26 Jun 2004 |
|
Christopher Pickering
Howick, Auckland,
Address used since 26 Apr 1992 |
Director | 26 Apr 1992 - 13 May 2001 |
|
Robin Haden
New Plymouth,
Address used since 26 May 1995 |
Director | 26 May 1995 - 29 May 1999 |
|
Herbert Lorraine Pickering
Blenheim,
Address used since 10 Aug 1994 |
Director | 10 Aug 1994 - 26 May 1995 |
|
George Pickering
Blenheim,
Address used since 07 May 1992 |
Director | 07 May 1992 - 25 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Main Road, Havelock, Marlborough | Registered & physical | 20 Aug 2004 - 03 May 2012 |
| 3a Glendale Place, Blenheim, Marlborough, New Zealand | Registered | 15 Aug 2004 - 20 Aug 2004 |
| 104 Main Roacd, Havelock, Marlborough | Registered | 13 Aug 2004 - 13 Aug 2004 |
| 104 Main Road, Havelock, Marlborough | Registered | 13 Aug 2004 - 15 Aug 2004 |
| C/-radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim | Physical | 23 Jun 1997 - 20 Aug 2004 |
| 7 Muirbank Cres, Blenheim | Registered | 16 Sep 1994 - 13 Aug 2004 |
| 22a Scott Street, Blenheim | Registered | 05 Jun 1992 - 16 Sep 1994 |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Pauline Ellen Individual |
Grovetown Blenheim 7202 |
21 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Gloria Maxine Individual |
Caboolture Queensland 4510 |
31 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Neville C Individual |
Rd 1 Havelock 7178 |
12 Jun 1979 - current |
Shares Allocation #4 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Raywin Joy Individual |
Havelock 7100 |
16 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, James Sean Individual |
Rd 4 Paeroa 3674 |
21 Nov 2013 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Ian Individual |
Stoke Nelson 7011 |
25 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Jonathan Rhodes Individual |
29 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonner, Joy Individual |
Rd 2 Waipawa 4272H |
29 Apr 2005 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Perano, Andrew Gerard Individual |
Tawa Wellington 5028 |
06 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Gary Individual |
Picton Picton 7220 |
29 Apr 2005 - current |
Shares Allocation #11 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogne, Vonda Joan Individual |
Longva Longva 6293 |
04 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Janelle Individual |
Te Anau Te Anau 9600 |
01 Mar 2018 - current |
|
Matheson, Dion Wilhelm Individual |
Te Anau Te Anau 9600 |
01 Mar 2018 - current |
Shares Allocation #13 Number of Shares: 555
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Jeanette Individual |
Rd 1 Havelock 7178 |
29 Apr 2005 - current |
Shares Allocation #14 Number of Shares: 556
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, John Individual |
Rd 2 Fairhall 7272 |
29 Apr 2005 - current |
Shares Allocation #15 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Maureen Individual |
Waikawa Picton 7220 |
29 Apr 2005 - current |
Shares Allocation #16 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Nikolas David Individual |
Rd 4 Paeroa 3674 |
21 Nov 2013 - current |
Shares Allocation #17 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Celia Jane Individual |
Croften Downs Wellington 6035 |
21 Nov 2013 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Jane Leanne Individual |
Khandalah Wellington 6035 |
19 Apr 2004 - current |
Shares Allocation #19 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Christopher Lorraine Individual |
Dannemora Auckland 2016 |
19 Apr 2004 - current |
Shares Allocation #20 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Raymond Individual |
Stoke Nelson 7011 |
29 Apr 2005 - current |
Shares Allocation #21 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Brent John Director |
Nelson South Nelson 7010 |
16 Mar 2017 - current |
Shares Allocation #22 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Shona Individual |
Rd 2 Tikakino 4279 |
29 Apr 2005 - current |
Shares Allocation #23 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Lois Director |
Stoke Nelson 7011 |
11 Aug 2019 - current |
Shares Allocation #24 Number of Shares: 417
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Sharyn Individual |
Raumati South Paraparaumu 5032 |
29 Apr 2005 - current |
Shares Allocation #25 Number of Shares: 417
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Shayne Individual |
The Wood Nelson 7010 |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Vonda Joan Individual |
Longva 6293 |
16 Mar 2017 - 04 Apr 2022 |
|
Pickering, Virginia Lynne Individual |
Northland Wellinton 6012 |
25 Oct 2011 - 07 Nov 2012 |
|
Pickering, Peter E Individual |
Grovetown Blenheim 7202 |
12 Jun 1979 - 21 Mar 2023 |
|
Warren, Gaynor Individual |
Blenheim |
29 Apr 2005 - 26 Jun 2016 |
|
Pickering, Lynda May Individual |
Redwoodtown Blenheim 7201 |
24 Sep 2005 - 20 Dec 2012 |
|
Pickering, Cameron Charles Individual |
Saint Johns Auckland 1072 |
20 Dec 2012 - 25 Jun 2019 |
|
Pickering, Virginia Lynne Individual |
Brooklyn Wellington |
29 Apr 2005 - 12 Apr 2011 |
|
Pickering, Anna Michelle Individual |
Parnell Auckland 1052 |
19 Apr 2004 - 25 Feb 2016 |
|
Flint, Jean Individual |
Remuera Auckland 1050 |
29 Apr 2005 - 13 Sep 2015 |
|
Pickering, Michael J C Individual |
Motueka Motueka 7120 |
24 Sep 2005 - 11 Aug 2019 |
|
Pickering, Joan Individual |
Bluehaven Stoke |
19 Apr 2004 - 19 Apr 2004 |
|
Pickering, Jonathan R Individual |
132 Woburn Road Lower Hutt |
19 Apr 2004 - 19 Apr 2004 |
|
Gunn, Dale S Individual |
Te Anau Te Anau 9600 |
12 Jun 1979 - 29 Jan 2018 |
|
Heath, Denise Individual |
Stoke Nelson |
19 Apr 2004 - 14 Jun 2006 |
|
Perano, Barbara Individual |
Tawa Wellington 5028 |
29 Apr 2005 - 06 Aug 2013 |
|
Haden, Robin Individual |
Ngauranga Wellington 6035 |
12 Jun 1979 - 21 Nov 2013 |
|
Pickering, Margaret P Individual |
Blenheim |
12 Jun 1979 - 15 Jun 2006 |
|
Woodall, Joan Individual |
Richmond |
19 Apr 2004 - 16 Mar 2017 |
|
Warren, Michael Individual |
Takapuna North Shore City 0622 |
29 Apr 2005 - 26 Jun 2016 |
Location
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