Picton Holdings Limited

Picton Holdings Limited, a registered company, was started on 07 May 1991. 9429039108531 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Llewellyn David Picton - an active director whose contract began on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract began on 05 Apr 2018,
David John Picton - an inactive director whose contract began on 02 Feb 2001 and was terminated on 11 Feb 2018,
Donald Keith Cleaver - an inactive director whose contract began on 08 Mar 2001 and was terminated on 22 Feb 2006,
Desmond Graham Poole - an inactive director whose contract began on 12 Dec 1991 and was terminated on 01 Feb 2001.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (category: registered, physical).
Picton Holdings Limited had been using 12 Maidstone Street, Grey Lynn, Auckland as their physical address until 04 Oct 1999.
Old names for this company, as we identified at BizDb, included: from 13 Dec 1991 to 08 Mar 2001 they were called B M L Management Limited, from 07 May 1991 to 13 Dec 1991 they were called Primadona Holdings Limited.
One entity owns all company shares (exactly 10000 shares) - Picton Nominees Limited - located at 2141, East Tamaki, Auckland.

Previous addresses

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 25 Aug 2006

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 25 Aug 2006

Address: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 04 Oct 1999

Address: 22 New North Road, Eden Terrace, Auckland

Registered address used from 29 Mar 1993 to 18 Oct 1993

Address: -

Physical address used from 21 Feb 1992 to 04 Oct 1999

Ultimate Holding Company

Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

David John Picton - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 11 Feb 2018

Donald Keith Cleaver - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 22 Feb 2006

Desmond Graham Poole - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 01 Feb 2001

Colin Ross Poole - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 01 Feb 2001