General information

Picton Holdings Limited

Type: NZ Limited Company (Ltd)

9429039108531

New Zealand Business Number

506601

Company Number

Registered

Company Status

Picton Holdings Limited (issued a business number of 9429039108531) was incorporated on 07 May 1991. 2 addresses are in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (type: registered, physical). 12 Maidstone Street, Grey Lynn, Auckland had been their physical address, up to 04 Oct 1999. Picton Holdings Limited used more aliases, namely: B M L Management Limited from 13 Dec 1991 to 08 Mar 2001, Primadona Holdings Limited (07 May 1991 to 13 Dec 1991). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Picton Nominees Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 20 Mar 2024.

Current address	Type	Used since
29 Lady Ruby Drive, East Tamaki, Auckland, 2141	Registered & physical & service	25 Aug 2006

Name	From	To
Picton Holdings Limited	unknown	unknown
B M L Management Limited	13 Dec 1991	08 Mar 2001
Primadona Holdings Limited	07 May 1991	13 Dec 1991

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Llewellyn David Picton East Tamaki, Auckland, 2013 Address used since 11 Dec 2018 Cockle Bay, Auckland, 2014 Address used since 05 Apr 2018	Director	05 Apr 2018 - current
Katie Jane Lunjevich East Tamaki, Auckland, 2013 Address used since 11 Dec 2018 Shamrock Park, Auckland, 2016 Address used since 05 Apr 2018	Director	05 Apr 2018 - current
David John Picton Shamrock Park, Manukau, 2016 Address used since 17 Mar 2010	Director	02 Feb 2001 - 11 Feb 2018
Donald Keith Cleaver 26 Crummer Road, Grey Lynn, Auckland, Address used since 08 Mar 2001	Director	08 Mar 2001 - 22 Feb 2006
Desmond Graham Poole Waiatarua, Address used since 12 Dec 1991	Director	12 Dec 1991 - 01 Feb 2001
Colin Ross Poole Glen Eden, Auckland, Address used since 12 Dec 1991	Director	12 Dec 1991 - 01 Feb 2001

Addresses

Previous address	Type	Period
12 Maidstone Street, Grey Lynn, Auckland	Physical	04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn	Registered	04 Oct 1999 - 25 Aug 2006
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland	Physical	04 Oct 1999 - 25 Aug 2006
8 Rangawai Road, Titirangi	Registered	18 Oct 1993 - 04 Oct 1999
22 New North Road, Eden Terrace, Auckland	Registered	29 Mar 1993 - 18 Oct 1993
-	Physical	21 Feb 1992 - 04 Oct 1999

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

06 Dec 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Picton Nominees Limited Shareholder NZBN: 9429038952081 Entity (NZ Limited Company)	East Tamaki Auckland 2013	07 May 1991 - current

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Picton Nominees Limited
Type	Ltd
Ultimate Holding Company Number	556327
Country of origin	NZ
Address	29 Lady Ruby Drive East Tamaki Auckland 2013

Location

Companies nearby

	Digital Water Limited 29 Lady Ruby Drive
	Buteline Industries Limited 29 Lady Ruby Drive
	Buteline Trading Limited 29 Lady Ruby Drive
	Bute Store Limited 29 Lady Ruby Drive
	Buteline International Limited 29 Lady Ruby Drive
	Buteline NZ Limited 29 Lady Ruby Drive