General information
Pickled Possum Productions Limited
Type: NZ Limited Company (Ltd)9429036728169
New Zealand Business Number
1170028
Company Number
Registered
Company Status
Pickled Possum Productions Limited (issued a New Zealand Business Number of 9429036728169) was launched on 21 Nov 2001. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, until 10 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mary Phillips Trustees Limited (an other) located at Rd 1, Queenstown postcode 9371. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Margaret Phillips
Queenstown, 9371
Address used since 14 Aug 2018
Auckland Central, Auckland, 1010
Address used since 18 Aug 2015 |
Director | 21 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 04 Sep 2008 - 10 Sep 2012 |
| 1/57 Sarsfield St, St Mary's Bay, Auckland | Registered | 08 Aug 2007 - 04 Sep 2008 |
| 1/57 Sarsfield St, St Mary's Bay, Auckland | Registered | 25 Jul 2007 - 08 Aug 2007 |
| 2/225 Jervois Rd, Herne Bay, Auckland | Registered | 12 Nov 2004 - 25 Jul 2007 |
| 2a Fitzroy St, Ponsonby, Auckland | Physical | 08 Mar 2004 - 04 Sep 2008 |
| 2/57 Sarfield Street, Herne Bay, Auckland | Physical | 21 Nov 2001 - 08 Mar 2004 |
| 2/57 Sarfield Street, Herne Bay, Auckland | Registered | 21 Nov 2001 - 12 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Phillips Trustees Limited Other (Other) |
Rd 1 Queenstown 9371 |
04 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
Dunedin Central Dunedin Null 9016 |
29 Aug 2014 - 04 Apr 2024 |
|
Phillips, Mary Margaret Individual |
2 Queen Street Auckland 1010 |
21 Nov 2001 - 29 Aug 2014 |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
28 Aug 2008 - 29 Aug 2014 | |
|
Phillips, Mary Margaret Individual |
Queenstown 9371 |
21 Nov 2001 - 29 Aug 2014 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
21 Nov 2001 - 27 Jun 2010 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
21 Nov 2001 - 27 Jun 2010 | |
|
Phillips, Mary Margaret Individual |
Queenstown 9371 |
21 Nov 2001 - 29 Aug 2014 |
|
Phillips, Mary Margaret Individual |
Queenstown 9371 |
21 Nov 2001 - 29 Aug 2014 |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
28 Aug 2008 - 29 Aug 2014 |
Location
Companies nearby
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Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |