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Pickens Farming Limited

Type: NZ Limited Company (Ltd)
9429035867678
NZBN
1353217
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 08 Aug 2013

Pickens Farming Limited, a registered company, was registered on 01 Aug 2003. 9429035867678 is the business number it was issued. This company has been managed by 3 directors: Craig James Pickens - an active director whose contract started on 27 Nov 2018,
Julie Anne Pickens - an inactive director whose contract started on 01 Aug 2003 and was terminated on 27 Nov 2018,
Lewis Herbert Pickens - an inactive director whose contract started on 01 Aug 2003 and was terminated on 27 Nov 2018.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered).
Pickens Farming Limited had been using 172 Amos Road, Waimiha, Taurmarunui 3998 as their physical address up until 08 Aug 2013.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 172 Amos Road, Waimiha, Taurmarunui 3998 New Zealand

Physical & registered address used from 03 Jun 2009 to 08 Aug 2013

Address: C/-l & J Pickens, 576 Waione Road, R D 1, Taumaranui

Physical & registered address used from 12 Aug 2004 to 03 Jun 2009

Address: C/- L & J Pickens, Whakapara, R D 4, Hikurangi

Registered & physical address used from 01 Aug 2003 to 12 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Pickens, Craig James Rd 1
Waimiha
3998
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Pickens, Julie Anne Rd 6
Pirongia
3876
New Zealand
Individual Pickens, Lewis Herbert Rd 6
Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pickens, Craig James Rd 1
Waimiha
3998
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pickens, Julie Anne Rd 6
Pirongia
3876
New Zealand
Individual Pickens, Lewis Herbert Rd 6
Pirongia
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Perry Whangarei
Directors

Craig James Pickens - Director

Appointment date: 27 Nov 2018

Address: Rd 1, Waimiha, 3998 New Zealand

Address used since 23 Jul 2020

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 27 Nov 2018


Julie Anne Pickens - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 27 Nov 2018

Address: Waimiha, Taumaranui, 3998 New Zealand

Address used since 16 Jul 2015


Lewis Herbert Pickens - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 27 Nov 2018

Address: Waimiha, Taumaranui 3998, 3998 New Zealand

Address used since 16 Jul 2015

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