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Picketts Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038207983
NZBN
832729
Company Number
Registered
Company Status
67265297
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
15 The Centre
Waipu
Northland 0510
New Zealand
Postal address used since 10 Sep 2021
15 The Centre
Waipu 0510
New Zealand
Registered & physical & service address used since 10 Jun 2022

Picketts Enterprises Limited, a registered company, was launched on 25 Oct 1996. 9429038207983 is the NZ business identifier it was issued. "Liquor store" (business classification G412310) is how the company has been categorised. The company has been run by 5 directors: Lynda Joan Cameron - an active director whose contract started on 01 Jul 2003,
David Alan Picketts - an active director whose contract started on 01 Jul 2003,
Antony John Picketts - an inactive director whose contract started on 25 Oct 1996 and was terminated on 01 Jul 2003,
Anne Julia Picketts - an inactive director whose contract started on 25 Oct 1996 and was terminated on 01 Jul 2003,
Krishna Samy Pillay - an inactive director whose contract started on 25 Oct 1996 and was terminated on 25 Oct 1996.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 15 The Centre, Waipu, 0510 (registered address),
15 The Centre, Waipu, 0510 (physical address),
15 The Centre, Waipu, 0510 (service address),
15 The Centre, Waipu, Northland, 0510 (postal address) among others.
Picketts Enterprises Limited had been using 15 The Centre, Waipu 0254, Northland as their physical address until 10 Jun 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 The Centre, Waipu, Waipu, 0510 New Zealand


Previous addresses

Address #1: 15 The Centre, Waipu 0254, Northland New Zealand

Physical & registered address used from 12 Nov 2002 to 10 Jun 2022

Address #2: C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei

Registered address used from 24 Sep 2001 to 12 Nov 2002

Address #3: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 24 Sep 2001

Address #4: C/- Shand Martin Ltd, First Floor, 57 Clyde Street, Whangarei

Physical address used from 17 Sep 1999 to 12 Nov 2002

Address #5: C/- Martin & Associates, 11 Norfolk Street, Whangarei

Physical address used from 17 Sep 1999 to 17 Sep 1999

Address #6: C/- Martin & Associates, 11 Norfolk Street, Whangarei

Registered address used from 21 Dec 1998 to 11 Apr 2000

Address #7: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 14 Nov 1996 to 17 Sep 1999

Address #8: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 14 Nov 1996 to 21 Dec 1998

Contact info
64 9 4320225
05 Sep 2018 Phone
shopwol@gmail.com
05 Sep 2018 Email
No website
Website
www.waipuliquorcentre.co.nz
10 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
123-125 Bank Street
Whangarei
0140
New Zealand
Individual Picketts, David Alan Waipu

New Zealand
Individual Cameron, Lynda Joan Waipu

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cameron, Lynda Joan Waipu
Shares Allocation #3 Number of Shares: 1
Individual Picketts, David Alan Waipu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Lynda Joan Waipu
Northland
Individual Picketts, David Alan Waipu
Northland
Other Null - Picketts-cameron Family Trust
Other Picketts-cameron Family Trust
Directors

Lynda Joan Cameron - Director

Appointment date: 01 Jul 2003

Address: Waipu, Northland, 0510 New Zealand

Address used since 02 Sep 2015


David Alan Picketts - Director

Appointment date: 01 Jul 2003

Address: Waipu, Northland, 0510 New Zealand

Address used since 02 Sep 2015


Antony John Picketts - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 01 Jul 2003

Address: Waipu,

Address used since 25 Oct 1996


Anne Julia Picketts - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 01 Jul 2003

Address: Waipu,

Address used since 25 Oct 1996


Krishna Samy Pillay - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 25 Oct 1996

Address: Glenfield, Auckland,

Address used since 25 Oct 1996

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