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Picot Productions Limited

Type: NZ Limited Company (Ltd)
9429000076418
NZBN
111919
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 01 Oct 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023
Level 1, 15 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 13 Jan 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2413187
Individual Moore, Nicholas Nelson South
Nelson
7010
New Zealand
Individual Picot, Bruce David Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 297924
Entity (NZ Limited Company) Whiorau Family Company Limited
Shareholder NZBN: 9429047754881
Nelson
Nelson
7010
New Zealand
Individual Mccammon, Amelia Jane Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Really Good Trustee Co Limited
Shareholder NZBN: 9429043377787
Company Number: 6135316
Richmond
Tasman
7040
New Zealand
Entity The Really Good Trustee Co Limited
Shareholder NZBN: 9429043377787
Company Number: 6135316
Richmond
Tasman
7040
New Zealand
Individual Andrew, Phillip Carl Lowry Bay
Lower Hutt
5013
New Zealand
Individual Clark, Melissa Lowry Bay
Lower Hutt
5013
New Zealand
Individual Mccammon, Kaya Lowry Bay
Lower Hutt
5013
New Zealand
Individual Macintosh, Stuart John Remuera
Auckland
1050
New Zealand
Individual Macintosh, Stuart John Remuera
Auckland
1050
New Zealand
Individual Picot, David Williams St Heliers
Auckland
1071
New Zealand
Directors

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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