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Pluck & Pick Limited

Type: NZ Limited Company (Ltd)
9429034423523
NZBN
1730954
Company Number
Registered
Company Status
Current address
81 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 08 Nov 2011

Pluck & Pick Limited was started on 29 Nov 2005 and issued an NZBN of 9429034423523. This registered LTD company has been managed by 4 directors: Patrick Andrew Borthwick - an active director whose contract began on 29 Nov 2005,
Kohei Koyama - an active director whose contract began on 20 Dec 2018,
Angus Thomson - an inactive director whose contract began on 29 Nov 2005 and was terminated on 20 Dec 2018,
Michael Mebus - an inactive director whose contract began on 29 Nov 2005 and was terminated on 23 Jan 2013.
According to our information (updated on 26 Feb 2024), this company filed 1 address: 81 Queen Street, Masterton, Masterton, 5810 (types include: registered, physical).
Until 08 Nov 2011, Pluck & Pick Limited had been using 81 Queen Street, Masterton as their registered address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Y's Corporation Limited (an entity) located at Rd7, Masterton postcode 5887.
The second group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Borthwick, Patrick Andrew - located at Masterton.

Addresses

Previous address

Address: 81 Queen Street, Masterton New Zealand

Registered & physical address used from 29 Nov 2005 to 08 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Y's Corporation Limited
Shareholder NZBN: 9429046729491
Rd7
Masterton
5887
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Borthwick, Patrick Andrew Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Angus Masterton

New Zealand
Individual Mebus, Michael Masterton

New Zealand
Directors

Patrick Andrew Borthwick - Director

Appointment date: 29 Nov 2005

Address: R D 4, Masterton, 5884 New Zealand

Address used since 22 Jul 2015


Kohei Koyama - Director

Appointment date: 20 Dec 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 20 Dec 2018


Angus Thomson - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 20 Dec 2018

Address: Carterton, Masterton, 5887 New Zealand

Address used since 22 Jul 2015


Michael Mebus - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 23 Jan 2013

Address: Masterton,

Address used since 29 Nov 2005

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