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Pickle & Pie (2017) Limited

Type: NZ Limited Company (Ltd)
9429042228097
NZBN
5906470
Company Number
Registered
Company Status
G412935
Industry classification code
Delicatessen
Industry classification description
Current address
11 Pempsey Street
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 08 Mar 2016

Pickle & Pie (2017) Limited was incorporated on 08 Mar 2016 and issued an NZ business identifier of 9429042228097. This registered LTD company has been managed by 4 directors: Mia Kate Freeman - an active director whose contract began on 08 Mar 2016,
Timothy Aurthur Tracey - an active director whose contract began on 08 Mar 2016,
Katherine Erin Tracey - an inactive director whose contract began on 08 Sep 2016 and was terminated on 12 Dec 2019,
Clive Arnold Fenner - an inactive director whose contract began on 08 Sep 2016 and was terminated on 12 Dec 2019.
According to our data (updated on 10 Apr 2024), this company uses 1 address: 11 Pempsey Street, Silverstream, Upper Hutt, 5019 (category: registered, physical).
BizDb found previous aliases for this company: from 08 Mar 2016 to 07 Oct 2017 they were named Authur & Kate Limited.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Tracey, Timothy Aurthur (a director) located at Silverstream, Upper Hutt postcode 5019.
Another group consists of 1 shareholder, holds 72.25 per cent shares (exactly 289 shares) and includes
Tracey, Mia Kate and Timothy Aurthur - located at Silverstream, Upper Hutt.
The 3rd share allocation (56 shares, 14%) belongs to 1 entity, namely:
Freeman, Mia Kate, located at Silverstream, Upper Hutt (a director). Pickle & Pie (2017) Limited has been classified as "Delicatessen" (ANZSIC G412935).

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Tracey, Timothy Aurthur Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 289
Individual Tracey, Mia Kate And Timothy Aurthur Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Freeman, Mia Kate Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fenner, Clive Arnold York Bay
Lower Hutt
5013
New Zealand
Individual Tracey, Katherine Erin York Bay
Lower Hutt
5013
New Zealand
Directors

Mia Kate Freeman - Director

Appointment date: 08 Mar 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 08 Mar 2016


Timothy Aurthur Tracey - Director

Appointment date: 08 Mar 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 08 Mar 2016


Katherine Erin Tracey - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 12 Dec 2019

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 08 Sep 2016


Clive Arnold Fenner - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 12 Dec 2019

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 08 Sep 2016

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