Picot Productions Limited

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 02 Mar 2024), this company registered 2 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Up until 15 Dec 2023, Picot Productions Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 11111111 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 1111111 shares are held by 3 entities, namely:
Clark, Melissa (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Mccammon, Kaya (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Mccammon, Amelia Jane (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
The second group consists of 3 shareholders, holds 9 per cent shares (exactly 1000000 shares) and includes
The Really Good Trustee Co Limited - located at Richmond, Tasman,
Macintosh, Stuart John - located at Remuera, Auckland,
Picot, Bruce David - located at Nelson South, Nelson.
The next share allocation (8999999 shares, 81%) belongs to 2 entities, namely:
Picot, Bruce David, located at Nelson South, Nelson (an individual),
Moore, Nicholas, located at Nelson South, Nelson (an individual).

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

Previous Shareholders

Bruce David Picot - Director

Appointment date: 06 Dec 1988

David Williams Picot - Director (Inactive)

Appointment date: 06 Dec 1988

Termination date: 13 Apr 2011