Picketts Enterprises Limited
Type: NZ Limited Company (Ltd)Picketts Enterprises Limited (issued a New Zealand Business Number of 9429038207983) was launched on 25 Oct 1996. 3 addresses are in use by the company: 15 The Centre, Waipu, 0510 (type: registered, physical). 15 The Centre, Waipu 0254, Northland had been their physical address, up to 10 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Picketts, David Alan (an individual) located at Waipu,
Cameron, Lynda Joan (an individual) located at Waipu. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cameron, Lynda Joan (an individual) - located at Waipu. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Picketts, David Alan, located at Waipu (an individual). "Liquor store" (ANZSIC G412310) is the category the ABS issued Picketts Enterprises Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 The Centre, Waipu, Northland, 0510 | Postal | 10 Sep 2021 |
| 15 The Centre, Waipu, 0510 | Registered & physical & service | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Joan Cameron
Waipu, Northland, 0510
Address used since 02 Sep 2015 |
Director | 01 Jul 2003 - current |
|
David Alan Picketts
Waipu, Northland, 0510
Address used since 02 Sep 2015 |
Director | 01 Jul 2003 - current |
|
Antony John Picketts
Waipu,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 01 Jul 2003 |
|
Anne Julia Picketts
Waipu,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 01 Jul 2003 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 25 Oct 1996 |
| 15 The Centre , Waipu , Waipu , 0510 |
| Previous address | Type | Period |
|---|---|---|
| 15 The Centre, Waipu 0254, Northland | Physical & registered | 12 Nov 2002 - 10 Jun 2022 |
| C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei | Registered | 24 Sep 2001 - 12 Nov 2002 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 11 Apr 2000 - 24 Sep 2001 |
| C/- Shand Martin Ltd, First Floor, 57 Clyde Street, Whangarei | Physical | 17 Sep 1999 - 12 Nov 2002 |
| C/- Martin & Associates, 11 Norfolk Street, Whangarei | Physical | 17 Sep 1999 - 17 Sep 1999 |
| C/- Martin & Associates, 11 Norfolk Street, Whangarei | Registered | 21 Dec 1998 - 11 Apr 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 14 Nov 1996 - 17 Sep 1999 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 14 Nov 1996 - 21 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
18 Mar 2009 - current |
|
Picketts, David Alan Individual |
Waipu |
18 Mar 2009 - current |
|
Cameron, Lynda Joan Individual |
Waipu |
18 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Lynda Joan Individual |
Waipu |
21 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picketts, David Alan Individual |
Waipu |
21 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Lynda Joan Individual |
Waipu Northland |
25 Oct 1996 - 06 Nov 2006 |
|
Picketts, David Alan Individual |
Waipu Northland |
25 Oct 1996 - 06 Nov 2006 |
|
Null - Picketts-cameron Family Trust Other |
06 Nov 2006 - 21 Aug 2008 | |
|
Picketts-cameron Family Trust Other |
06 Nov 2006 - 21 Aug 2008 |
 |
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|
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|
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|
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