Pickering Builders Limited, a registered company, was incorporated on 30 Jan 2009. 9429032425383 is the business number it was issued. This company has been managed by 2 directors: Mark Russell Pickering - an active director whose contract started on 30 Jan 2009,
Scott Russell Pickering - an active director whose contract started on 02 Aug 2024.
Last updated on 11 Jun 2025, our data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
Pickering Builders Limited had been using Vinery Lane, Whangarei as their registered address up until 14 Sep 2023.
Past names used by the company, as we managed to find at BizDb, included: from 30 Jan 2009 to 12 Mar 2018 they were named Mark Pickering Builders 2009 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 59 shares (59 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Vinery Lane, Whangarei New Zealand
Registered address used from 30 Jan 2009 to 14 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
15 Feb 2010 - |
| Individual | Pickering, Mark Russell |
Dargaville New Zealand |
30 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Pickering, Scott Russell |
Dargaville Dargaville 0310 New Zealand |
13 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pickering, Mark Russell |
Dargaville New Zealand |
30 Jan 2009 - |
Mark Russell Pickering - Director
Appointment date: 30 Jan 2009
Address: Dargaville, 0310 New Zealand
Address used since 15 Mar 2016
Scott Russell Pickering - Director
Appointment date: 02 Aug 2024
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 02 Aug 2024
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