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Build Picton Limited

Type: NZ Limited Company (Ltd)
9429033847993
NZBN
1869053
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
C/-mac Todd
30 Camp Street
Queenstown
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2006
298 State Highway 1
Rd 3
Blenheim 7273
New Zealand
Physical & registered & service address used since 17 Oct 2012

Build Picton Limited was registered on 27 Sep 2006 and issued an NZBN of 9429033847993. This registered LTD company has been managed by 2 directors: Steve Charles Sharpe - an active director whose contract started on 27 Sep 2006,
Sheila Isabel Sharpe - an inactive director whose contract started on 27 Sep 2006 and was terminated on 10 Jun 2009.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: 298 State Highway 1, Rd 3, Blenheim, 7273 (category: physical, registered).
Up to 17 Oct 2012, Build Picton Limited had been using 75 Mills and Ford Road, Rd 3, Blenheim as their physical address.
BizDb identified previous names used by this company: from 27 Sep 2006 to 20 Feb 2018 they were called Steve Sharpe Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Turner, Sara Elizabeth Botherway (an individual) located at Rd 3, Picton postcode 7273.
The second group consists of 1 shareholder, holds 70% shares (exactly 140 shares) and includes
Sharpe, Steve Charles - located at Rd 3, Blenheim. Build Picton Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 75 Mills And Ford Road, Rd 3, Blenheim, 7273 New Zealand

Physical & registered address used from 11 Oct 2011 to 17 Oct 2012

Address #2: 79 Oregon Drive, Kelvin Heights, Queenstown New Zealand

Physical & registered address used from 27 Sep 2006 to 11 Oct 2011

Contact info
643 21 2746225
10 Oct 2018 Phone
buildpicton@gmail.com
10 Oct 2018 Email
www.buildpicton.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Turner, Sara Elizabeth Botherway Rd 3
Picton
7273
New Zealand
Shares Allocation #2 Number of Shares: 140
Individual Sharpe, Steve Charles Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharpe, Sheila Isabel Kelvin Heights
Queenstown
Directors

Steve Charles Sharpe - Director

Appointment date: 27 Sep 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Oct 2013


Sheila Isabel Sharpe - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 10 Jun 2009

Address: Kelvin Heights, Queenstown,

Address used since 27 Sep 2006

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