General information

Pickens Farming Limited

Type: NZ Limited Company (Ltd)
9429035867678
New Zealand Business Number
1353217
Company Number
Registered
Company Status

Pickens Farming Limited (issued a business number of 9429035867678) was launched on 01 Aug 2003. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 172 Amos Road, Waimiha, Taurmarunui 3998 had been their physical address, up to 08 Aug 2013. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98 per cent of shares), namely:
Pickens, Craig James (an individual) located at Rd 1, Waimiha postcode 3998,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Pickens, Julie Anne (an individual) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pickens, Craig James (an individual) - located at Rd 1, Waimiha. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Pickens, Julie Anne, located at Rd 6, Pirongia (an individual),
Pickens, Lewis Herbert, located at Rd 6, Pirongia (an individual). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 08 Aug 2013
Directors
Name and Address Role Period
Craig James Pickens
Rd 1, Waimiha, 3998
Address used since 23 Jul 2020
Rd 2, Otorohanga, 3972
Address used since 27 Nov 2018
Director 27 Nov 2018 - current
Julie Anne Pickens
Waimiha, Taumaranui, 3998
Address used since 16 Jul 2015
Director 01 Aug 2003 - 27 Nov 2018
Lewis Herbert Pickens
Waimiha, Taumaranui 3998, 3998
Address used since 16 Jul 2015
Director 01 Aug 2003 - 27 Nov 2018
Addresses
Previous address Type Period
172 Amos Road, Waimiha, Taurmarunui 3998 Physical & registered 03 Jun 2009 - 08 Aug 2013
C/-l & J Pickens, 576 Waione Road, R D 1, Taumaranui Physical & registered 12 Aug 2004 - 03 Jun 2009
C/- L & J Pickens, Whakapara, R D 4, Hikurangi Registered & physical 01 Aug 2003 - 12 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pickens, Craig James
Individual
Rd 1
Waimiha
3998
27 Nov 2018 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
02 Oct 2014 - current
Pickens, Julie Anne
Individual
Rd 6
Pirongia
3876
01 Aug 2003 - current
Pickens, Lewis Herbert
Individual
Rd 6
Pirongia
3876
01 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickens, Craig James
Individual
Rd 1
Waimiha
3998
27 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pickens, Julie Anne
Individual
Rd 6
Pirongia
3876
01 Aug 2003 - current
Pickens, Lewis Herbert
Individual
Rd 6
Pirongia
3876
01 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Daniel Perry
Individual
Whangarei
01 Aug 2003 - 02 Oct 2014
Location
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