General information
Ditron Tool & Die Limited
Type: NZ Limited Company (Ltd)9429039585462
New Zealand Business Number
351472
Company Number
Registered
Company Status
Ditron Tool & Die Limited (issued an NZ business identifier of 9429039585462) was started on 04 Dec 1987. 2 addresses are in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 29 Lady Ruby Drive, East Tamaki, Auckland 2141 had been their registered address, up to 21 Feb 2013. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 26 Mar 2019
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 26 Mar 2019
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 14 May 2010 |
Director | 04 Dec 1987 - 11 Feb 2018 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 18 May 2004 |
Director | 18 May 2004 - 22 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland 2141 | Registered & physical | 25 Aug 2006 - 21 Feb 2013 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 03 Apr 2000 - 03 Apr 2000 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 03 Apr 2000 - 25 Aug 2006 |
| Cleaver & Co, Level 1, 26 Crumner Road, Grey Lynn | Physical | 03 Apr 2000 - 25 Aug 2006 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 05 Feb 1999 - 03 Apr 2000 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 21 Dec 1998 - 03 Apr 2000 |
| Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland | Registered | 09 Mar 1998 - 21 Dec 1998 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 20 Mar 1997 - 09 Mar 1998 |
| - | Physical | 20 Feb 1992 - 05 Feb 1999 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 Entity |
04 Dec 1987 - 27 Jun 2010 | |
|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 Entity |
04 Dec 1987 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Picton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506601 |
| Country of origin | NZ |
| Address |
29 Lady Ruby Drive East Tamaki Auckland 2141 |
Location
Companies nearby
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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 |