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Pickering Motors Limited

Type: NZ Limited Company (Ltd)
9429040171029
NZBN
171366
Company Number
Registered
Company Status
Current address
11 Tennyson Street
Opunake
Taranaki New Zealand
Registered address used since 29 May 2002
11 Tennyson Street
Opunake
Taranaki New Zealand
Physical & service address used since 09 Aug 2004

Pickering Motors Limited, a registered company, was registered on 17 Aug 1967. 9429040171029 is the number it was issued. The company has been managed by 3 directors: Tracey Ellen Jury - an active director whose contract started on 12 Apr 2013,
Gerald Edward Pickering - an inactive director whose contract started on 18 Jul 1991 and was terminated on 11 Mar 2013,
Joy Ina Pickering - an inactive director whose contract started on 18 Jul 1991 and was terminated on 09 Dec 2003.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 11 Tennyson Street, Opunake, Taranaki (category: physical, service).
Pickering Motors Limited had been using 54 Fox Street, Opunake, Taranaki as their registered address up until 29 May 2002.
A total of 85000 shares are allotted to 4 shareholders (2 groups). The first group includes 8500 shares (10%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 76500 shares (90%).

Addresses

Previous addresses

Address #1: 54 Fox Street, Opunake, Taranaki

Registered address used from 15 Mar 1999 to 29 May 2002

Address #2: 54 Fox Street, Opunake, Taranaki

Physical address used from 20 Aug 1998 to 09 Aug 2004

Address #3: 11 Jennyson Street, Opunake, Taranaki

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address #4: C/- James T Gibson, Cnr Alpha And Empire Streets, Cambridge

Registered address used from 20 Aug 1998 to 15 Mar 1999

Address #5: C/o James T Gibson, Cnr Alpha And Empire Streets, Cambridge

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address #6: C.- James T Gibson, Cnr. Alpha And Empire Streets, Cambridge

Registered address used from 20 Jul 1996 to 20 Aug 1998

Address #7: C/o Coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth

Registered address used from 20 Jul 1996 to 20 Jul 1996

Address #8: -

Physical address used from 17 Feb 1992 to 20 Aug 1998

Address #9: C/o Robinson & Gibson, 30 Tasman Street, Opunake

Registered address used from 25 Jul 1991 to 20 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8500
Individual Jury, Tracey Ellen Rd 32
Opunake
4682
New Zealand
Shares Allocation #2 Number of Shares: 76500
Individual Clough, Grant Gary Rd 32
Opunake
4682
New Zealand
Entity (NZ Limited Company) Vbw Trustees 2013 Limited
Shareholder NZBN: 9429030673908
New Plymouth
4310
New Zealand
Individual Jury, Tracey Ellen Rd 32
Opunake
4682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other G/m Nominees Limited
Other Eichstaedt, Stephen David
Other Pickering, Estate Gerald Edward
Individual Pickering, Estate Gerald Edward R D 32
Pihama

New Zealand
Individual Pickering, Joy Ina New Plymouth
Other Vbw Trustees No 2 Limited
Other Morris, Frederick Leo
Other Null - Eichstaedt, Stephen David
Other Null - Pickering, Estate Gerald Edward
Other Null - G/m Nominees Limited
Other Null - Morris, Frederick Leo
Other Null - Vbw Trustees No 2 Limited
Directors

Tracey Ellen Jury - Director

Appointment date: 12 Apr 2013

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 12 Apr 2013


Gerald Edward Pickering - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 11 Mar 2013

Address: Pihama Rd32,

Address used since 05 Aug 2004


Joy Ina Pickering - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 09 Dec 2003

Address: New Plymouth,

Address used since 18 Jul 1991

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