General information
Pic New Zealand Limited
Type: NZ Limited Company (Ltd)9429037993092
New Zealand Business Number
877029
Company Number
Registered
Company Status
Pic New Zealand Limited (issued a New Zealand Business Number of 9429037993092) was started on 26 Sep 1997. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their physical address, up until 05 Nov 2018. Pic New Zealand Limited used other aliases, namely: Fsgl Subsidiary Limited from 26 Sep 1997 to 16 Oct 1997. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Pic Nz Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 05 Nov 2018 |
Contact info
64 3 3410220
Phone (Phone)
info@picnz.co.nz
Email
www.picnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Van Barneveld
Manly, Queensland, 4179
Address used since 29 Dec 2021
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Manly, Queensland, 4179
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Alan Randall
Carindale, Queensland, 4152
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - current |
|
Donald Clarendon Taylor
The Gap, Queensland, 4061
Address used since 27 Aug 2021
6 Eagleview Street, Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 27 Aug 2021 - 10 Aug 2022 |
|
Mark Purcell Tapper
Epsom, Auckland, 1051
Address used since 07 Nov 2016 |
Director | 04 May 2007 - 10 Jun 2022 |
|
Paul O'leary
Wagga Wagga, Nsw 2860,
Address used since 04 May 2007 |
Director | 04 May 2007 - 19 Aug 2021 |
|
Simon Alexander Hall
Murarrie Queensland, 4172
Address used since 01 Jan 1970
Newstead, 4006
Address used since 01 Jul 2012
Murarrie Queensland, 4172
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 01 Nov 2017 |
|
Garth Walton Smith
Rd 1, Thames, 3581
Address used since 01 Jul 2015 |
Director | 04 May 2007 - 20 Sep 2016 |
|
Brian John Mclean
Pittsworth 4356, Queensland, Australia,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 30 Jun 2012 |
|
Jonathon David West
Bondi, Nsw 2026, Australia,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 04 May 2007 |
|
Alexander John Fraser-mackenzie
Castor Bay, Auckland,
Address used since 13 Jul 2006 |
Director | 09 Mar 2006 - 04 May 2007 |
|
Phillip Gary Wiltshire
Greenlane, Auckland,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 01 Feb 2007 |
|
Alison Jane Taylor
Howick, Auckland,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 01 Feb 2007 |
|
Andrew William Beck
Hampton, Victoria 3188, Australia,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 31 Dec 2006 |
|
Baden Douglas Ngan Kee
Epsom, Auckland,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 09 Mar 2006 |
|
Gregory Alan Cole
Epsom, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 22 Dec 2005 |
|
Bryce Mccheyne Murray
St Heliers, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 22 Dec 2005 |
|
David Allan Matthews
St Heliers, Auckland,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 31 Aug 2005 |
|
Guy Michael Cowan
Mission Bay, Auckland,
Address used since 30 Jun 2005 |
Director | 08 Mar 2005 - 31 Aug 2005 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 08 Mar 2005 |
|
David Alan Pilkington
Khandallah, Wellington,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 09 Nov 2004 |
|
Gregory Lofgren Beatty
East Malvern, Victoria 3145, Australia,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 09 Nov 2004 |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 08 Apr 2003 |
|
John Baird Mcconnon
Dunedin,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 11 Dec 2002 |
|
Simon Israel
25-01 Four Seasons Park, Singapore 249694,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 03 Feb 1999 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 03 Feb 1999 |
|
John Morris Green
Khandallah, Wellington,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 03 Feb 1999 |
|
Lorna Davis
Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 03 Feb 1999 |
|
James Thomas Horne Skinner
Hunters Hill, Nsw 2110, Australia,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 03 Feb 1999 |
|
George Herbert Exton
Rd 3, Papakura, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 03 Feb 1999 |
|
David Jones Quigg
Woburn, Lower Hutt,
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 31 Oct 1997 |
Addresses
Principal place of activity
| 21 Jipcho Road , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 18 Dec 2017 - 05 Nov 2018 |
| Suite 3, 170 Parnell Road, Parnell Auckland, 1151 | Physical & registered | 15 Nov 2016 - 18 Dec 2017 |
| 1st Floor, 21 Jipcho Road, Wigram, Christchurch | Physical & registered | 08 Oct 2009 - 15 Nov 2016 |
| Level 10, Pwc Tower, 188 Quay Street, Auckland | Physical & registered | 15 May 2007 - 08 Oct 2009 |
| Level 3, Block A, 65 Main Highway, Greenlane, Auckland | Physical & registered | 27 Feb 2003 - 15 May 2007 |
| Kensington Swan, 89 The Terrace, Wellington | Registered | 11 Apr 2000 - 27 Feb 2003 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington | Registered | 29 Jul 1999 - 11 Apr 2000 |
| 70 Macandrew Road, Dunedin | Physical | 29 Jul 1999 - 27 Feb 2003 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington | Physical | 29 Jul 1999 - 29 Jul 1999 |
| Food Solutions Building, Level 6, 73 Symonds Street, Auckland 1 | Registered | 18 Jan 1999 - 29 Jul 1999 |
| Level 6, Food Solutions Building, 73 Symonds Street, Auckland | Physical | 18 Jan 1999 - 29 Jul 1999 |
| Level 6, Huttons Kiwi Building, 73 Symonds Street, Auckland | Registered | 14 Sep 1998 - 18 Jan 1999 |
| Kensington Swan, 89 The Terrace, Wellington | Physical | 03 Mar 1998 - 18 Jan 1999 |
| Kensington Swan, 89 The Terrace, Wellington | Registered | 03 Mar 1998 - 14 Sep 1998 |
| Level 3, Huttons Kiwi Building, 73 Symonds Street, Auckland | Physical | 26 Sep 1997 - 03 Mar 1998 |
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pic NZ Holdings Limited Shareholder NZBN: 9429033595092 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
04 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadow Fresh NZ Limited Shareholder NZBN: 9429040317373 Company Number: 145019 Entity |
26 Sep 1997 - 27 Jun 2010 | |
|
Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Company Number: 1508360 Entity |
23 Nov 2006 - 27 Jun 2010 | |
|
Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Company Number: 1508360 Entity |
23 Nov 2006 - 27 Jun 2010 | |
|
Meadow Fresh NZ Limited Shareholder NZBN: 9429040317373 Company Number: 145019 Entity |
26 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pic NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1911145 |
| Country of origin | NZ |
| Address |
Suite 3, 170 Parnell Road Parnell Auckland 1151 |
Location
Companies nearby
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |