Picador Nominees Limited was incorporated on 15 Oct 2015 and issued a number of 9429042026181. This registered LTD company has been run by 4 directors: David Ronald Kitson - an active director whose contract started on 15 Oct 2015,
Michael Thomas Kohing - an active director whose contract started on 26 Jan 2022,
Charles Esmond Goodwin - an inactive director whose contract started on 05 Jul 2018 and was terminated on 26 Jan 2022,
Alasdair Lorne Cassels - an inactive director whose contract started on 15 Oct 2015 and was terminated on 12 May 2016.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Up to 26 Jun 2019, Picador Nominees Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 15 Oct 2015 to 04 Jul 2018 they were named Tannery Nominees Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Quarry Capital Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Picador Nominees Limited is classified as "Nominee service" (ANZSIC K641935).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 01 May 2019 to 26 Jun 2019
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Oct 2015 to 01 May 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Quarry Capital Limited Shareholder NZBN: 9429031113793 |
Christchurch Central Christchurch 8011 New Zealand |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Addington, Christchurch 8011 New Zealand |
15 Oct 2015 - 18 Jun 2019 |
| Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Addington, Christchurch 8011 New Zealand |
15 Oct 2015 - 18 Jun 2019 |
Ultimate Holding Company
David Ronald Kitson - Director
Appointment date: 15 Oct 2015
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Michael Thomas Kohing - Director
Appointment date: 26 Jan 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 26 Jan 2022
Charles Esmond Goodwin - Director (Inactive)
Appointment date: 05 Jul 2018
Termination date: 26 Jan 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Jul 2018
Alasdair Lorne Cassels - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 12 May 2016
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 15 Oct 2015
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