Pickerill Auto Electrical Limited was launched on 02 Nov 2011 and issued a New Zealand Business Number of 9429030895652. This registered LTD company has been supervised by 3 directors: Shaun Grant Wade - an active director whose contract started on 02 Apr 2012,
Susan Marie Bernadette Pickerill - an inactive director whose contract started on 02 Nov 2011 and was terminated on 01 Feb 2018,
Gregory Pickerill - an inactive director whose contract started on 12 Mar 2012 and was terminated on 01 Feb 2018.
According to BizDb's data (updated on 29 Apr 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up to 14 Sep 2018, Pickerill Auto Electrical Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dibben-Wade, Dianne Fay (an individual) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Shadi Trustees Limited - located at Rd 9, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wade, Shaun Grant, located at Rd 9, Hamilton (a director). Pickerill Auto Electrical Limited is categorised as "Auto-electrical services" (ANZSIC S941110).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Apr 2012 to 14 Sep 2018
Address: 1st Floor Bdo Building, Cnr Harwood & Rostrevor Sts, Hamilton, 3420 New Zealand
Registered & physical address used from 02 Nov 2011 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dibben-wade, Dianne Fay |
Rd 9 Hamilton 3289 New Zealand |
01 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Shadi Trustees Limited Shareholder NZBN: 9429051243098 |
Rd 9 Hamilton 3289 New Zealand |
02 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wade, Shaun Grant |
Rd 9 Hamilton 3289 New Zealand |
03 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wade, Sharron Leslie |
Pukete Hamilton 3200 New Zealand |
01 Feb 2018 - 02 Jun 2023 |
| Individual | Wade, Alan Grant |
Pukete Hamilton 3200 New Zealand |
01 Feb 2018 - 02 Jun 2023 |
| Individual | Pickerill, Susan Marie Bernadette |
Pukete Hamilton 3200 New Zealand |
02 Nov 2011 - 01 Feb 2018 |
| Individual | Pickerill, Gregory |
Pukete Hamilton 3200 New Zealand |
12 Mar 2012 - 01 Feb 2018 |
| Individual | Pickerill, Gregory |
Pukete Hamilton 3200 New Zealand |
12 Mar 2012 - 01 Feb 2018 |
| Director | Susan Marie Bernadette Pickerill |
Pukete Hamilton 3200 New Zealand |
02 Nov 2011 - 01 Feb 2018 |
| Director | Susan Marie Bernadette Pickerill |
Pukete Hamilton 3200 New Zealand |
02 Nov 2011 - 01 Feb 2018 |
Shaun Grant Wade - Director
Appointment date: 02 Apr 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 21 Nov 2022
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 02 Apr 2012
Susan Marie Bernadette Pickerill - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 01 Feb 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 02 Nov 2011
Gregory Pickerill - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 01 Feb 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 12 Mar 2012
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