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Picardy Holdings Limited

Type: NZ Limited Company (Ltd)
9429030297135
NZBN
4369578
Company Number
Registered
Company Status
111216339
GST Number
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
106 Felton Road
Rd 2
Cromwell 9384
New Zealand
Physical & registered & service address used since 26 Mar 2013
106 Felton Road
Rd 2
Cromwell 9384
New Zealand
Postal & office & delivery address used since 06 Mar 2020

Picardy Holdings Limited was incorporated on 26 Mar 2013 and issued an NZBN of 9429030297135. The registered LTD company has been supervised by 2 directors: John Newey Buchanan - an active director whose contract started on 26 Mar 2013,
Robert James Cameron - an active director whose contract started on 26 Mar 2013.
According to our information (last updated on 07 Mar 2024), the company filed 1 address: 106 Felton Road, Rd 2, Cromwell, 9384 (category: postal, office).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Downies Trustee (No. 2) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Picardy Holdings Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

106 Felton Road, Rd 2, Cromwell, 9384 New Zealand

Contact info
64 21 888773
06 Mar 2020 Phone
rob.cameron@xtra.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Downies Trustee (no. 2) Limited
Shareholder NZBN: 9429030436930
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

14 Mar 2016
Effective Date
Downies Trustee (no. 2) Limited
Name
Ltd
Type
4119179
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Newey Buchanan - Director

Appointment date: 26 Mar 2013

Address: Queenstown, 9371 New Zealand

Address used since 28 Apr 2021

Address: Hamilton Parish, Cr04 Bermuda

Address used since 26 Mar 2013


Robert James Cameron - Director

Appointment date: 26 Mar 2013

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 26 Mar 2013

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Layard Estates Limited
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