Pickford Holdings Limited, a registered company, was incorporated on 01 Apr 2010. 9429031600491 is the NZ business number it was issued. This company has been supervised by 1 director, named Matthew Tim Pickford - an active director whose contract started on 01 Apr 2010.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 15D Collard Place, Henderson, Auckland, 0610 (type: registered, physical).
Pickford Holdings Limited had been using 5E Collard Place, Henderson, Auckland as their physical address until 09 Jul 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally we have the next share allotment (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 5e Collard Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 12 Aug 2011 to 09 Jul 2021
Address: 5e Collard Place, Henderson, Auckland New Zealand
Physical address used from 21 May 2010 to 12 Aug 2011
Address: 5e Collard Place, Henderson, Waitakere New Zealand
Registered address used from 21 May 2010 to 12 Aug 2011
Address: 15d Collard Place, Henderson, Waitakere
Physical & registered address used from 01 Apr 2010 to 21 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Pickford, Shanna Jenny |
Riverhead Riverhead 0820 New Zealand |
14 May 2010 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Pickford, Matthew Tim |
Rd 2 Henderson 0782 New Zealand |
14 May 2010 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Baskett, Montgomerie James |
Epsom Auckland New Zealand |
14 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | M & S Pickford Family Trust | 01 Apr 2010 - 27 Jun 2010 | |
| Other | Null - M & S Pickford Family Trust | 01 Apr 2010 - 27 Jun 2010 |
Matthew Tim Pickford - Director
Appointment date: 01 Apr 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 17 Dec 2018
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 04 Aug 2011
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