General information

Pluck & Pick Limited

Type: NZ Limited Company (Ltd)
9429034423523
New Zealand Business Number
1730954
Company Number
Registered
Company Status

Pluck & Pick Limited (issued an NZ business number of 9429034423523) was incorporated on 29 Nov 2005. 2 addresses are currently in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 81 Queen Street, Masterton had been their registered address, up until 08 Nov 2011. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50% of shares), namely:
Y's Corporation Limited (an entity) located at Rd7, Masterton postcode 5887. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Borthwick, Patrick Andrew (an individual) - located at Masterton. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
81 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 08 Nov 2011
Directors
Name and Address Role Period
Patrick Andrew Borthwick
R D 4, Masterton, 5884
Address used since 22 Jul 2015
Director 29 Nov 2005 - current
Kohei Koyama
Motueka, Motueka, 7120
Address used since 20 Dec 2018
Director 20 Dec 2018 - current
Angus Thomson
Carterton, Masterton, 5887
Address used since 22 Jul 2015
Director 29 Nov 2005 - 20 Dec 2018
Michael Mebus
Masterton,
Address used since 29 Nov 2005
Director 29 Nov 2005 - 23 Jan 2013
Addresses
Previous address Type Period
81 Queen Street, Masterton Registered & physical 29 Nov 2005 - 08 Nov 2011
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Y's Corporation Limited
Shareholder NZBN: 9429046729491
Entity (NZ Limited Company)
Rd7
Masterton
5887
01 Oct 2019 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Borthwick, Patrick Andrew
Individual
Masterton
29 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Angus
Individual
Masterton
29 Nov 2005 - 01 Oct 2019
Mebus, Michael
Individual
Masterton
29 Nov 2005 - 25 Jan 2013
Location
Companies nearby