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General information

Pickering Motors Limited

Type: NZ Limited Company (Ltd)
9429040171029
New Zealand Business Number
171366
Company Number
Registered
Company Status

Pickering Motors Limited (issued a business number of 9429040171029) was registered on 17 Aug 1967. 2 addresses are in use by the company: 11 Tennyson Street, Opunake, Taranaki (type: physical, service). 54 Fox Street, Opunake, Taranaki had been their registered address, up until 29 May 2002. 85000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8500 shares (10 per cent of shares), namely:
Jury, Tracey Ellen (an individual) located at Rd 32, Opunake postcode 4682. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (76500 shares); it includes
Clough, Grant Gary (an individual) - located at Rd 32, Opunake,
Vbw Trustees 2013 Limited (an entity) - located at New Plymouth,
Jury, Tracey Ellen (an individual) - located at Rd 32, Opunake. Our data was last updated on 15 Mar 2024.

Current address Type Used since
11 Tennyson Street, Opunake, Taranaki Registered 29 May 2002
11 Tennyson Street, Opunake, Taranaki Physical & service 09 Aug 2004
Last updated:
Directors
Name and Address Role Period
Tracey Ellen Jury
Rd 32, Opunake, 4682
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Gerald Edward Pickering
Pihama Rd32,
Address used since 05 Aug 2004
Director 18 Jul 1991 - 11 Mar 2013
Joy Ina Pickering
New Plymouth,
Address used since 18 Jul 1991
Director 18 Jul 1991 - 09 Dec 2003
Addresses
Previous address Type Period
54 Fox Street, Opunake, Taranaki Registered 15 Mar 1999 - 29 May 2002
54 Fox Street, Opunake, Taranaki Physical 20 Aug 1998 - 09 Aug 2004
11 Jennyson Street, Opunake, Taranaki Physical 20 Aug 1998 - 20 Aug 1998
C/- James T Gibson, Cnr Alpha And Empire Streets, Cambridge Registered 20 Aug 1998 - 15 Mar 1999
C/o James T Gibson, Cnr Alpha And Empire Streets, Cambridge Physical 20 Aug 1998 - 20 Aug 1998
C.- James T Gibson, Cnr. Alpha And Empire Streets, Cambridge Registered 20 Jul 1996 - 20 Aug 1998
C/o Coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth Registered 20 Jul 1996 - 20 Jul 1996
- Physical 17 Feb 1992 - 20 Aug 1998
C/o Robinson & Gibson, 30 Tasman Street, Opunake Registered 25 Jul 1991 - 20 Jul 1996
Financial Data
Financial info
85000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8500
Shareholder Name Address Period
Jury, Tracey Ellen
Individual 		Rd 32
Opunake
4682 		02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 76500
Shareholder Name Address Period
Clough, Grant Gary
Individual 		Rd 32
Opunake
4682 		08 May 2014 - current
Vbw Trustees 2013 Limited
Shareholder NZBN: 9429030673908
Entity (NZ Limited Company) 		New Plymouth
4310 		08 May 2014 - current
Jury, Tracey Ellen
Individual 		Rd 32
Opunake
4682 		08 May 2014 - current

Historic shareholders

Shareholder Name Address Period
G/m Nominees Limited
Other 		30 Jun 2009 - 08 May 2014
Pickering, Estate Gerald Edward
Other 		02 Aug 2004 - 12 Nov 2013
Pickering, Estate Gerald Edward
Individual 		R D 32
Pihama
 17 Aug 1967 - 12 Nov 2013
Eichstaedt, Stephen David
Other 		02 Aug 2004 - 27 Jun 2010
Pickering, Joy Ina
Individual 		New Plymouth
 17 Aug 1967 - 02 Aug 2004
Vbw Trustees No 2 Limited
Other 		30 Jun 2009 - 08 May 2014
Morris, Frederick Leo
Other 		02 Aug 2004 - 08 May 2014
Null - Eichstaedt, Stephen David
Other 		02 Aug 2004 - 27 Jun 2010
Null - Pickering, Estate Gerald Edward
Other 		02 Aug 2004 - 12 Nov 2013
Null - G/m Nominees Limited
Other 		30 Jun 2009 - 08 May 2014
Null - Morris, Frederick Leo
Other 		02 Aug 2004 - 08 May 2014
Null - Vbw Trustees No 2 Limited
Other 		30 Jun 2009 - 08 May 2014
Location
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