Piccadilly Holdings Limited, a registered company, was launched on 27 May 1998. 9429037833077 is the number it was issued. This company has been supervised by 1 director, named John Taylor Dill - an active director whose contract began on 27 May 1998.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Piccadilly Holdings Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 27 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 11 Aug 2004 to 27 Apr 2022
Address: Gyde Wansbone, 41 Bank Street, Te Awamutu
Physical address used from 15 Apr 2002 to 11 Aug 2004
Address: Finn & Partners, 250 Arawata Street, Te Awamutu
Registered address used from 27 Nov 2001 to 11 Aug 2004
Address: Finn & Partners, 250 Arawata Street, Te Awamutu
Registered address used from 12 Apr 2000 to 27 Nov 2001
Address: Finn & Partners, 250 Arawata Street, Te Awamutu
Physical address used from 27 May 1998 to 15 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dill, John Taylor |
Te Awamutu 3800 New Zealand |
27 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dill, Lynne Beverly |
Te Awamutu 3800 New Zealand |
27 May 1998 - |
John Taylor Dill - Director
Appointment date: 27 May 1998
Address: Te Awamutu, 3800 New Zealand
Address used since 27 Apr 2018
Address: Te Awamutu, Ohaupo, 3883 New Zealand
Address used since 29 Apr 2016
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