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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Turner, Sara Elizabeth Botherway |
Rd 3 Picton 7273 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 140 | |||
Individual | Sharpe, Steve Charles |
Rd 3 Blenheim 7273 New Zealand |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharpe, Sheila Isabel |
Kelvin Heights Queenstown |
27 Sep 2006 - 27 Jun 2010 |
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
Harborne Vineyard Limited
166 Mills & Ford Road
Astrolabe Vineyard Holdings Limited
9 Nolans Road
About Time Contracting Limited
16 Old Renwick Road
Buildpro Marlborough Limited
7 Staces Road
Delster Builders Limited
48 Hutcheson Street
Keyco Houses Limited
78 Mclauchlan Street
Phw Contracting Limited
52 Grove Road
Timbercraft Construction Limited
Tytler Street