Piquet Hill Holdings Limited, a registered company, was started on 17 Oct 2012. 9429030477780 is the number it was issued. The company has been run by 2 directors: William Alexander Henry Jackson - an active director whose contract started on 17 Oct 2012,
Thomas Benjamin Hughlings Jackson - an inactive director whose contract started on 17 Oct 2012 and was terminated on 12 May 2022.
Updated on 10 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 630 Duncan Road, Rd 4, Te Awamutu, 3874 (registered address),
630 Duncan Road, Rd 4, Te Awamutu, 3874 (service address),
1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 (physical address).
Piquet Hill Holdings Limited had been using 1215 Te Akau Road, Rd 1, Ngaruawahia as their service address up until 13 May 2025.
Previous names used by this company, as we managed to find at BizDb, included: from 12 Oct 2012 to 08 Jun 2015 they were named Piquet Hill Farms Limited.
A single entity controls all company shares (exactly 100 shares) - Piquet Hill Farms Limited - located at 3874, Rd 1, Ngaruawahia.
Previous addresses
Address #1: 1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 New Zealand
Service & registered address used from 23 May 2022 to 13 May 2025
Address #2: Waimai Valley Road, Te Akau, Ngaruawahia, 3794 New Zealand
Physical & registered address used from 17 Oct 2012 to 23 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Piquet Hill Farms Limited Shareholder NZBN: 9429030478114 |
Rd 1 Ngaruawahia 37943 New Zealand |
19 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 |
19 Aug 2013 - 29 Jun 2015 | |
| Other | Null - T & W Jackson Holdings Limited | 17 Oct 2012 - 19 Aug 2013 | |
| Other | T & W Jackson Holdings Limited | 17 Oct 2012 - 19 Aug 2013 | |
| Entity | Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 |
19 Aug 2013 - 29 Jun 2015 |
Ultimate Holding Company
William Alexander Henry Jackson - Director
Appointment date: 17 Oct 2012
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 05 May 2025
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 01 Aug 2020
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 17 Oct 2012
Thomas Benjamin Hughlings Jackson - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 12 May 2022
Address: Te Akau, Ngaruawahia, 3794 New Zealand
Address used since 17 Oct 2012