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William Pickering Investments Limited

Type: NZ Limited Company (Ltd)
9429032705614
NZBN
2140522
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 04 Jul 2008

William Pickering Investments Limited, a registered company, was started on 04 Jul 2008. 9429032705614 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Shaun Roger Nixon - an active director whose contract started on 04 Jul 2008,
Paul Bradford Ahlers - an active director whose contract started on 04 Jul 2008,
Gregory Allan Currie - an active director whose contract started on 04 Jul 2008,
Trevor Buchanan Gray - an active director whose contract started on 04 Jul 2008.
Last updated on 02 May 2025, our data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (types include: physical, service).
A total of 2000 shares are issued to 9 shareholders (4 groups). The first group is comprised of 500 shares (25%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (25%). Finally the next share allocation (500 shares 25%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ahlers, Paul Bradford Rd 6, Kamo
Whangarei
Individual Forshaw, Glenn Ian Rd 3
Whangarei
0173
New Zealand
Individual Coutts, Wayne Michael Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Currie, Gregory Allan Kauri
Whangarei
0185
New Zealand
Individual Coutts, Wayne Michael Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Nixon, Shaun Roger Albany
Auckland
Individual Nixon, Roger Allan Albany
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Gray, Caroline Patricia Parnell
Auckland
1052
New Zealand
Individual Gray, Trevor Buchanan Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahlers, Natalie Lauren Humphries Rd 6, Kamo
Whangarei

New Zealand
Directors

Shaun Roger Nixon - Director

Appointment date: 04 Jul 2008

Address: Albany, Auckland, 0751 New Zealand

Address used since 29 Feb 2016

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019


Paul Bradford Ahlers - Director

Appointment date: 04 Jul 2008

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 18 Feb 2010


Gregory Allan Currie - Director

Appointment date: 04 Jul 2008

Address: Kauri, Whangarei, 0185 New Zealand

Address used since 09 Mar 2011


Trevor Buchanan Gray - Director

Appointment date: 04 Jul 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Mar 2011

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