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.
Previous address
Address: 1130 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 10 May 2005 to 24 Feb 2012
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 | Period |
---|---|---|---|
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 |
15 Dec 2010 - |
Individual | Briscoe, Patrick James |
Whakatane 3120 New Zealand |
10 May 2005 - |
Individual | Briscoe, Christine Joy |
Whakatane 3120 New Zealand |
10 May 2005 - |
Shares Allocation #2 Number of Shares: 333334 | |||
Individual | Briscoe, Patrick James |
Whakatane 3120 New Zealand |
10 May 2005 - |
Shares Allocation #3 Number of Shares: 333333 | |||
Individual | Briscoe, Christine Joy |
Whakatane 3120 New Zealand |
10 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackinnon, Catriona |
Murupara |
10 May 2005 - 27 Jun 2010 |
Individual | Briscoe, Shelley Marie |
Rd 1 Murupara New Zealand |
25 Aug 2008 - 23 Sep 2013 |
Entity | Picc Farms Limited Shareholder NZBN: 9429034774717 Company Number: 1633542 |
27 Oct 2010 - 23 Sep 2013 | |
Individual | Briscoe, Kevin |
Galatea New Zealand |
25 Aug 2008 - 09 Feb 2015 |
Individual | Briscoe, David Ross |
Rd 1 Murupara New Zealand |
25 Aug 2008 - 23 Sep 2013 |
Individual | Bell, Iain Crawford |
Murupara |
10 May 2005 - 27 Jun 2010 |
Entity | Picc Farms Limited Shareholder NZBN: 9429034774717 Company Number: 1633542 |
27 Oct 2010 - 23 Sep 2013 |
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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