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Picc Farms Limited

Type: NZ Limited Company (Ltd)
9429034774717
NZBN
1633542
Company Number
Registered
Company Status
Current address
Suite 1, 1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 24 Feb 2012

Picc Farms Limited, a registered company, was started on 10 May 2005. 9429034774717 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Christine Joy Briscoe - an active director whose contract began on 10 May 2005,
Patrick James Briscoe - an active director whose contract began on 10 May 2005,
Iain Crawford Bell - an inactive director whose contract began on 30 May 2014 and was terminated on 01 Jul 2015,
Catriona Mackinnon - an inactive director whose contract began on 30 May 2014 and was terminated on 01 Jul 2015,
Catriona Mackinnon - an inactive director whose contract began on 10 May 2005 and was terminated on 21 Apr 2008.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: Suite 1, 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Picc Farms Limited had been using 1130 Pukaki Street, Rotorua as their registered address up to 24 Feb 2012.
A total of 1000000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 333333 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 333334 shares (33.33 per cent). Finally the third share allocation (333333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1130 Pukaki Street, Rotorua New Zealand

Registered & physical address used from 10 May 2005 to 24 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333333
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua
Null
New Zealand
Individual Briscoe, Patrick James Whakatane 3120

New Zealand
Individual Briscoe, Christine Joy Whakatane 3120

New Zealand
Shares Allocation #2 Number of Shares: 333334
Individual Briscoe, Patrick James Whakatane 3120

New Zealand
Shares Allocation #3 Number of Shares: 333333
Individual Briscoe, Christine Joy Whakatane 3120

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon, Catriona Murupara
Individual Briscoe, Shelley Marie Rd 1
Murupara

New Zealand
Entity Picc Farms Limited
Shareholder NZBN: 9429034774717
Company Number: 1633542
Individual Briscoe, Kevin Galatea

New Zealand
Individual Briscoe, David Ross Rd 1
Murupara

New Zealand
Individual Bell, Iain Crawford Murupara
Entity Picc Farms Limited
Shareholder NZBN: 9429034774717
Company Number: 1633542
Directors

Christine Joy Briscoe - Director

Appointment date: 10 May 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 15 Feb 2016


Patrick James Briscoe - Director

Appointment date: 10 May 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 15 Feb 2016


Iain Crawford Bell - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 01 Jul 2015

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 30 May 2014


Catriona Mackinnon - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 01 Jul 2015

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 30 May 2014


Catriona Mackinnon - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 21 Apr 2008

Address: Murupara,

Address used since 10 May 2005


Iain Crawford Bell - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 21 Apr 2008

Address: Murupara,

Address used since 10 May 2005

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