General information

William Pickering Investments Limited

Type: NZ Limited Company (Ltd)
9429032705614
New Zealand Business Number
2140522
Company Number
Registered
Company Status

William Pickering Investments Limited (issued an NZ business number of 9429032705614) was registered on 04 Jul 2008. 2 addresses are in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, service). 2000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 500 shares (25 per cent of shares), namely:
Ahlers, Paul Bradford (an individual) located at Rd 6, Kamo, Whangarei,
Forshaw, Glenn Ian (an individual) located at Rd 3, Whangarei postcode 0173,
Coutts, Wayne Michael (an individual) located at Tikipunga, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 500 shares); it includes
Currie, Gregory Allan (an individual) - located at Kauri, Whangarei,
Coutts, Wayne Michael (an individual) - located at Tikipunga, Whangarei. Next there is the next group of shareholders, share allocation (500 shares, 25%) belongs to 2 entities, namely:
Nixon, Shaun Roger, located at Albany, Auckland (an individual),
Nixon, Roger Allan, located at Albany, Auckland (an individual). The Businesscheck database was updated on 02 May 2025.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Physical & service & registered 04 Jul 2008
Directors
Name and Address Role Period
Shaun Roger Nixon
Albany, Auckland, 0751
Address used since 29 Feb 2016
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Director 04 Jul 2008 - current
Paul Bradford Ahlers
Rd 6, Whangarei, 0176
Address used since 18 Feb 2010
Director 04 Jul 2008 - current
Gregory Allan Currie
Kauri, Whangarei, 0185
Address used since 09 Mar 2011
Director 04 Jul 2008 - current
Trevor Buchanan Gray
Parnell, Auckland, 1052
Address used since 09 Mar 2011
Director 04 Jul 2008 - current
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ahlers, Paul Bradford
Individual
Rd 6, Kamo
Whangarei
04 Jul 2008 - current
Forshaw, Glenn Ian
Individual
Rd 3
Whangarei
0173
03 Mar 2015 - current
Coutts, Wayne Michael
Individual
Tikipunga
Whangarei
0112
04 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Currie, Gregory Allan
Individual
Kauri
Whangarei
0185
04 Jul 2008 - current
Coutts, Wayne Michael
Individual
Tikipunga
Whangarei
0112
04 Jul 2008 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Nixon, Shaun Roger
Individual
Albany
Auckland
04 Jul 2008 - current
Nixon, Roger Allan
Individual
Albany
Auckland
04 Jul 2008 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Gray, Caroline Patricia
Individual
Parnell
Auckland
1052
07 Jul 2008 - current
Gray, Trevor Buchanan
Individual
Parnell
Auckland
1052
07 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ahlers, Natalie Lauren Humphries
Individual
Rd 6, Kamo
Whangarei
04 Jul 2008 - 03 Mar 2015
Location
Companies nearby
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road