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Pickering Builders Limited

Type: NZ Limited Company (Ltd)
9429032425383
NZBN
2202883
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei New Zealand
Service & physical address used since 30 Jan 2009
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

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).

Addresses

Previous address

Address #1: Vinery Lane, Whangarei New Zealand

Registered address used from 30 Jan 2009 to 14 Sep 2023

Financial Data

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
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
Individual Pickering, Mark Russell Dargaville

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pickering, Mark Russell Dargaville

New Zealand
Directors

Mark Russell Pickering - Director

Appointment date: 30 Jan 2009

Address: Dargaville, 0310 New Zealand

Address used since 15 Mar 2016