Pickering Builders Limited (issued a New Zealand Business Number of 9429032425383) was registered on 30 Jan 2009. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Vinery Lane, Whangarei had been their registered address, up until 14 Sep 2023. Pickering Builders Limited used more names, namely: Mark Pickering Builders 2009 Limited from 30 Jan 2009 to 12 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 59 shares (59 per cent of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Pickering, Mark Russell (an individual) located at Dargaville. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Pickering, Scott Russell (an individual) - located at Dargaville, Dargaville. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pickering, Mark Russell, located at Dargaville (an individual). The Businesscheck database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei | Physical & service | 30 Jan 2009 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 07 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Russell Pickering
Dargaville, 0310
Address used since 15 Mar 2016 |
Director | 30 Jan 2009 - current |
|
Scott Russell Pickering
Dargaville, Dargaville, 0310
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Vinery Lane, Whangarei | Registered | 30 Jan 2009 - 14 Sep 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
15 Feb 2010 - current |
|
Pickering, Mark Russell Individual |
Dargaville |
30 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Scott Russell Individual |
Dargaville Dargaville 0310 |
13 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Mark Russell Individual |
Dargaville |
30 Jan 2009 - current |
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