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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
Physical & service address used since 30 Jan 2009
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 07 Aug 2024

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.

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: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Pickering, Mark Russell Dargaville

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Pickering, Scott Russell Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 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


Scott Russell Pickering - Director

Appointment date: 02 Aug 2024

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 02 Aug 2024