Piccadilly Trust Company Limited, a registered company, was started on 22 Apr 1999. 9429037625382 is the business number it was issued. This company has been run by 2 directors: Lorraine Anne Seaton - an active director whose contract began on 22 Apr 1999,
Roger Bernard Seaton - an active director whose contract began on 22 Apr 1999.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 2/12 Piccadilly Pl, Kohimarama, Auckland, 1071 (category: registered, physical).
Piccadilly Trust Company Limited had been using 2/12 Piccadilly Pl, Kohimarama as their registered address up to 14 Nov 2019.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent). Finally there is the third share allotment (1 share 33.33 per cent) made up of 1 entity.
Principal place of activity
2/12 Piccadilly Pl, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 2/12 Piccadilly Pl, Kohimarama New Zealand
Registered address used from 13 Apr 2000 to 14 Nov 2019
Address #2: 2/12 Piccadilly Pl, Kohimarama
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 2/12 Piccadilly Pl, Kohimarama New Zealand
Physical address used from 23 Apr 1999 to 14 Nov 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Seaton, Roger Bernard |
Kohimarama Auckland 1071 New Zealand |
22 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Seaton, Lorraine Anne |
Kohimarama Auckland 1071 New Zealand |
22 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
22 Apr 1999 - |
Lorraine Anne Seaton - Director
Appointment date: 22 Apr 1999
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Roger Bernard Seaton - Director
Appointment date: 22 Apr 1999
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
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