Picot Productions Limited was launched on 29 Jul 1981 and issued a business number of 9429000076418. This registered LTD company has been managed by 2 directors: Bruce David Picot - an active director whose contract started on 06 Dec 1988,
David Williams Picot - an inactive director whose contract started on 06 Dec 1988 and was terminated on 13 Apr 2011.
According to our information (updated on 18 May 2025), this company registered 3 addresses: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (registered address),
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (service address),
20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address) among others.
Up until 15 Dec 2023, Picot Productions Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 2711111 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 2413187 shares are held by 2 entities, namely:
Moore, Nicholas (an individual) located at Nelson South, Nelson postcode 7010,
Picot, Bruce David (an individual) located at Nelson South, Nelson postcode 7010.
The second group consists of 2 shareholders, holds 10.99 per cent shares (exactly 297924 shares) and includes
Whiorau Family Company Limited - located at Nelson, Nelson,
Mccammon, Amelia Jane - located at Lowry Bay, Lower Hutt.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 01 Oct 2019 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Oct 2013 to 01 Oct 2019
Address #3: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Apr 2012 to 10 Oct 2013
Address #4: C/- David Sherriff Limited, 155a Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 10 Sep 2010 to 12 Apr 2012
Address #5: 155a Trafalgar Street, Nelson New Zealand
Registered & physical address used from 14 Sep 2002 to 10 Sep 2010
Address #6: 72 Trafalgar St, Nelson
Physical address used from 26 May 1997 to 14 Sep 2002
Address #7: 11 Cheshire Street, Parnell, Auckland
Registered address used from 09 Nov 1995 to 14 Sep 2002
Basic Financial info
Total number of Shares: 2711111
Annual return filing month: September
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2413187 | |||
| Individual | Moore, Nicholas |
Nelson South Nelson 7010 New Zealand |
16 Nov 2012 - |
| Individual | Picot, Bruce David |
Nelson South Nelson 7010 New Zealand |
29 Jul 1981 - |
| Shares Allocation #2 Number of Shares: 297924 | |||
| Entity (NZ Limited Company) | Whiorau Family Company Limited Shareholder NZBN: 9429047754881 |
Nelson Nelson 7010 New Zealand |
09 Aug 2024 - |
| Individual | Mccammon, Amelia Jane |
Lowry Bay Lower Hutt 5013 New Zealand |
22 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Really Good Trustee Co Limited Shareholder NZBN: 9429043377787 Company Number: 6135316 |
Richmond Tasman 7040 New Zealand |
20 Mar 2018 - 08 May 2025 |
| Entity | The Really Good Trustee Co Limited Shareholder NZBN: 9429043377787 Company Number: 6135316 |
Richmond Tasman 7040 New Zealand |
20 Mar 2018 - 08 May 2025 |
| Individual | Andrew, Phillip Carl |
Lowry Bay Lower Hutt 5013 New Zealand |
09 Aug 2024 - 13 Mar 2025 |
| Individual | Clark, Melissa |
Lowry Bay Lower Hutt 5013 New Zealand |
22 May 2023 - 09 Aug 2024 |
| Individual | Mccammon, Kaya |
Lowry Bay Lower Hutt 5013 New Zealand |
22 May 2023 - 09 Aug 2024 |
| Individual | Macintosh, Stuart John |
Remuera Auckland 1050 New Zealand |
20 Mar 2018 - 12 Jul 2024 |
| Individual | Macintosh, Stuart John |
Remuera Auckland 1050 New Zealand |
20 Mar 2018 - 12 Jul 2024 |
| Individual | Picot, David Williams |
St Heliers Auckland 1071 New Zealand |
29 Jul 1981 - 16 Nov 2012 |
Bruce David Picot - Director
Appointment date: 06 Dec 1988
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Sep 2010
David Williams Picot - Director (Inactive)
Appointment date: 06 Dec 1988
Termination date: 13 Apr 2011
Address: St Heliers, 1071 New Zealand
Address used since 06 Dec 1988
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