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 1 director, named Mark Russell Pickering - an active director whose contract started on 30 Jan 2009.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical).
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 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
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: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
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: 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
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