Picton Apartment Limited, a registered company, was started on 01 Nov 2005. 9429034457689 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 1 director, named Anthony John Mccullagh - an active director whose contract began on 01 Nov 2005.
Updated on 19 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 103 Panorama Heights, Orewa, Orewa, 0931 (registered address),
103 Panorama Heights, Orewa, Orewa, 0931 (physical address),
103 Panorama Heights, Orewa, Orewa, 0931 (service address),
103 Panorama Heights, Orewa, Orewa, Auckland, 0931 (postal address) among others.
Picton Apartment Limited had been using Level 15, Swanson House, 12-26 Swanson Street, Auckland as their registered address up until 16 Mar 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mccullagh, Anthony John (an individual) located at Freemans Bay, Auckland,
Sh Trustee Services (Mft) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2018 to 16 Mar 2022
Address #2: Level 15, 12-26 Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2015 to 09 Apr 2018
Address #3: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand
Physical & registered address used from 17 Oct 2008 to 06 Mar 2015
Address #4: C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland
Physical & registered address used from 05 Apr 2007 to 17 Oct 2008
Address #5: Level 14, Forsyth Barr Tower, 55-65 Shortland St., Auckland 1015
Registered & physical address used from 01 Nov 2005 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccullagh, Anthony John |
Freemans Bay Auckland |
17 Nov 2005 - |
| Entity (NZ Limited Company) | Sh Trustee Services (mft) Limited Shareholder NZBN: 9429049551358 |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Corporate Trustee Services Limited | 01 Nov 2005 - 27 Jun 2010 | |
| Other | Null - Corporate Trustee Services Limited | 01 Nov 2005 - 27 Jun 2010 |
Anthony John Mccullagh - Director
Appointment date: 01 Nov 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2016
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