Picton Enterprises No.1 Limited, a registered company, was registered on 05 Sep 2007. 9429033153032 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Dean Alfred Steele - an active director whose contract started on 05 Sep 2007,
Katrina Theresa Hodel - an active director whose contract started on 05 Sep 2007,
Nick Owen Johnstone - an active director whose contract started on 05 Sep 2007,
Brent Bruce Harvey - an inactive director whose contract started on 05 Sep 2007 and was terminated on 07 Feb 2008.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Picton Enterprises No.1 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 19 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 May 2011 to 19 Apr 2013
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 14 Feb 2008 to 17 May 2011
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby New Zealand
Physical address used from 14 Feb 2008 to 17 May 2011
Address: C/-havelock Motels, 50 Main Road, Havelock
Registered & physical address used from 05 Sep 2007 to 14 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Steele, Dean Alfred |
Rd 3 Hamilton 3283 New Zealand |
05 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnstone, Nick Owen |
39 Trafalgar Street Nelson 7010 New Zealand |
05 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friedrich, Marisa |
Picton Picton 7220 New Zealand |
14 Oct 2008 - 20 May 2015 |
| Individual | Harvey, Brent Bruce |
39 Trafalgar Street Nelson |
05 Sep 2007 - 27 Jun 2010 |
Dean Alfred Steele - Director
Appointment date: 05 Sep 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Mar 2023
Address: Havelock, Havelock, 7100 New Zealand
Address used since 20 Nov 2015
Katrina Theresa Hodel - Director
Appointment date: 05 Sep 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Mar 2023
Address: Havelock, Havelock, 7100 New Zealand
Address used since 20 Nov 2015
Nick Owen Johnstone - Director
Appointment date: 05 Sep 2007
Address: Nelson, 7010 New Zealand
Address used since 09 May 2011
Brent Bruce Harvey - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 07 Feb 2008
Address: 39 Trafalgar Street, Nelson, New Zealand
Address used since 05 Sep 2007
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