Picton Apartment Limited
Type: NZ Limited Company (Ltd)Picton Apartment Limited (issued a New Zealand Business Number of 9429034457689) was started on 01 Nov 2005. 3 addresses are currently in use by the company: 103 Panorama Heights, Orewa, Orewa, 0931 (type: registered, physical). Level 15, Swanson House, 12-26 Swanson Street, Auckland had been their registered address, up until 16 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mccullagh, Anthony John (an individual) located at Freemans Bay, Auckland,
Sh Trustee Services (Mft) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Picton Apartment Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Panorama Heights, Orewa, Orewa, Auckland, 0931 | Postal | 08 Mar 2022 |
| 103 Panorama Heights, Orewa, Orewa, 0931 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 02 Mar 2016 |
Director | 01 Nov 2005 - current |
| Level 15, Swanson House, 12-26 Swanson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 09 Apr 2018 - 16 Mar 2022 |
| Level 15, 12-26 Street, Auckland, 1010 | Physical & registered | 06 Mar 2015 - 09 Apr 2018 |
| C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 17 Oct 2008 - 06 Mar 2015 |
| C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 05 Apr 2007 - 17 Oct 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland St., Auckland 1015 | Registered & physical | 01 Nov 2005 - 05 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullagh, Anthony John Individual |
Freemans Bay Auckland |
17 Nov 2005 - current |
|
Sh Trustee Services (mft) Limited Shareholder NZBN: 9429049551358 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Other |
01 Nov 2005 - 27 Jun 2010 | |
|
Null - Corporate Trustee Services Limited Other |
01 Nov 2005 - 27 Jun 2010 |
 |
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