Picton Village Bakery Limited, a registered company, was launched on 15 Aug 2001. 9429036805433 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Peter Johannes Van Beek - an active director whose contract began on 15 Aug 2001,
Anne Margaret Perret - an inactive director whose contract began on 25 Aug 2004 and was terminated on 01 Dec 2008,
Anne Margaret Mcmillan - an inactive director whose contract began on 15 Aug 2001 and was terminated on 26 Aug 2004.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 50 Pipitea Drive, Rd 3, Blenheim, 7273 (category: service, registered).
Picton Village Bakery Limited had been using 58 Arthur Street, Blenheim as their registered address until 11 Mar 2022.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (50%).
Previous addresses
Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Jan 2022 to 11 Mar 2022
Address #2: 50 Pipitea Drive, Rd 3, Blenheim, 7273 New Zealand
Physical address used from 12 Mar 2020 to 24 Jan 2022
Address #3: 52 Grove Road, Mayfield, Blenheim, 7201 New Zealand
Registered address used from 12 Mar 2020 to 24 Jan 2022
Address #4: 65 Seymour Street, Blenheim, 7201 New Zealand
Registered & physical address used from 18 Jan 2017 to 12 Mar 2020
Address #5: 65 Seymour Street, Blenheim, 7201 New Zealand
Registered & physical address used from 05 Jan 2017 to 18 Jan 2017
Address #6: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Aug 2001 to 05 Jan 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Van Beek, Peter Johannes |
Rd 3 Blenheim 7273 New Zealand |
15 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Van Beek, Rachel Stephanie |
Rd 3 Blenheim 7273 New Zealand |
15 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perret, Anne Margaret |
Stoke Nelson |
15 Aug 2001 - 08 Sep 2006 |
Peter Johannes Van Beek - Director
Appointment date: 15 Aug 2001
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 30 Mar 2017
Anne Margaret Perret - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 01 Dec 2008
Address: Stoke, Nelson,
Address used since 08 Sep 2006
Anne Margaret McMillan - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 26 Aug 2004
Address: New Brighton, Christchurch,
Address used since 09 Oct 2002
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