Pickwicks Holdings Limited, a registered company, was started on 12 Jun 1979. 9429032003000 is the number it was issued. The company has been run by 32 directors: Nikolas John David Haden - an active director whose contract started on 08 Sep 2013,
Brent John Pickering - an active director whose contract started on 19 Jul 2015,
Lois Hutchinson - an active director whose contract started on 26 Jun 2016,
Ian Winston Pickering - an active director whose contract started on 07 Jul 2019,
David Maurice Sinclair - an active director whose contract started on 30 Oct 2019.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 87 Oraka Street, Te Anau, Te Anau, 9600 (type: registered, service).
Pickwicks Holdings Limited had been using 104 Main Road, Havelock, Marlborough as their registered address up to 03 May 2012.
A total of 30000 shares are allocated to 26 shareholders (25 groups). The first group consists of 2500 shares (8.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (3.33%). Finally we have the third share allocation (1500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 104 Main Road, Havelock, Marlborough New Zealand
Registered & physical address used from 20 Aug 2004 to 03 May 2012
Address #2: 3a Glendale Place, Blenheim, Marlborough, New Zealand
Registered address used from 15 Aug 2004 to 20 Aug 2004
Address #3: 104 Main Roacd, Havelock, Marlborough
Registered address used from 13 Aug 2004 to 13 Aug 2004
Address #4: 104 Main Road, Havelock, Marlborough
Registered address used from 13 Aug 2004 to 15 Aug 2004
Address #5: C/-radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim
Physical address used from 23 Jun 1997 to 20 Aug 2004
Address #6: 7 Muirbank Cres, Blenheim
Registered address used from 16 Sep 1994 to 13 Aug 2004
Address #7: 22a Scott Street, Blenheim
Registered address used from 05 Jun 1992 to 16 Sep 1994
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Pickering, Pauline Ellen |
Grovetown Blenheim 7202 New Zealand |
21 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Knight, Gloria Maxine |
Caboolture Queensland 4510 Australia |
31 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Pickering, Neville C |
Rd 1 Havelock 7178 New Zealand |
12 Jun 1979 - |
| Shares Allocation #4 Number of Shares: 625 | |||
| Individual | Sinclair, Raywin Joy |
Havelock 7100 New Zealand |
16 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1666 | |||
| Individual | Haden, James Sean |
Rd 4 Paeroa 3674 New Zealand |
21 Nov 2013 - |
| Shares Allocation #6 Number of Shares: 1250 | |||
| Individual | Pickering, Ian |
Stoke Nelson 7011 New Zealand |
25 Feb 2016 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Individual | Pickering, Jonathan Rhodes | 29 Apr 2005 - | |
| Shares Allocation #8 Number of Shares: 500 | |||
| Individual | Bonner, Joy |
Rd 2 Waipawa 4272H New Zealand |
29 Apr 2005 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Individual | Perano, Andrew Gerard |
Tawa Wellington 5028 New Zealand |
06 Aug 2013 - |
| Shares Allocation #10 Number of Shares: 500 | |||
| Individual | Pickering, Gary |
Picton Picton 7220 New Zealand |
29 Apr 2005 - |
| Shares Allocation #11 Number of Shares: 625 | |||
| Individual | Rogne, Vonda Joan |
Longva Longva 6293 Norway |
04 Apr 2022 - |
| Shares Allocation #12 Number of Shares: 5000 | |||
| Individual | Matheson, Janelle |
Te Anau Te Anau 9600 New Zealand |
01 Mar 2018 - |
| Individual | Matheson, Dion Wilhelm |
Te Anau Te Anau 9600 New Zealand |
01 Mar 2018 - |
| Shares Allocation #13 Number of Shares: 555 | |||
| Individual | Stewart, Jeanette |
Rd 1 Havelock 7178 New Zealand |
29 Apr 2005 - |
| Shares Allocation #14 Number of Shares: 556 | |||
| Individual | Pickering, John |
Rd 2 Fairhall 7272 New Zealand |
29 Apr 2005 - |
| Shares Allocation #15 Number of Shares: 500 | |||
| Individual | Dixon, Maureen |
Waikawa Picton 7220 New Zealand |
29 Apr 2005 - |
| Shares Allocation #16 Number of Shares: 1667 | |||
| Individual | Haden, Nikolas David |
Rd 4 Paeroa 3674 New Zealand |
21 Nov 2013 - |
| Shares Allocation #17 Number of Shares: 1667 | |||
| Individual | Haden, Celia Jane |
Croften Downs Wellington 6035 New Zealand |
21 Nov 2013 - |
| Shares Allocation #18 Number of Shares: 1000 | |||
| Individual | Pickering, Jane Leanne |
Khandalah Wellington 6035 New Zealand |
19 Apr 2004 - |
| Shares Allocation #19 Number of Shares: 1500 | |||
| Individual | Pickering, Christopher Lorraine |
Dannemora Auckland 2016 New Zealand |
19 Apr 2004 - |
| Shares Allocation #20 Number of Shares: 1430 | |||
| Individual | Hutchinson, Raymond |
Stoke Nelson 7011 New Zealand |
29 Apr 2005 - |
| Shares Allocation #21 Number of Shares: 625 | |||
| Director | Pickering, Brent John |
Nelson South Nelson 7010 New Zealand |
16 Mar 2017 - |
| Shares Allocation #22 Number of Shares: 500 | |||
| Individual | Pickering, Shona |
Rd 2 Tikakino 4279 New Zealand |
29 Apr 2005 - |
| Shares Allocation #23 Number of Shares: 2500 | |||
| Director | Hutchinson, Lois |
Stoke Nelson 7011 New Zealand |
11 Aug 2019 - |
| Shares Allocation #24 Number of Shares: 417 | |||
| Individual | Pike, Sharyn |
Raumati South Paraparaumu 5032 New Zealand |
29 Apr 2005 - |
| Shares Allocation #25 Number of Shares: 417 | |||
| Individual | Pickering, Shayne |
The Wood Nelson 7010 New Zealand |
29 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Vonda Joan |
Longva 6293 Norway |
16 Mar 2017 - 04 Apr 2022 |
| Individual | Pickering, Virginia Lynne |
Northland Wellinton 6012 New Zealand |
25 Oct 2011 - 07 Nov 2012 |
| Individual | Pickering, Peter E |
Grovetown Blenheim 7202 New Zealand |
12 Jun 1979 - 21 Mar 2023 |
| Individual | Warren, Gaynor |
Blenheim New Zealand |
29 Apr 2005 - 26 Jun 2016 |
| Individual | Pickering, Lynda May |
Redwoodtown Blenheim 7201 New Zealand |
24 Sep 2005 - 20 Dec 2012 |
| Individual | Pickering, Cameron Charles |
Saint Johns Auckland 1072 New Zealand |
20 Dec 2012 - 25 Jun 2019 |
| Individual | Pickering, Virginia Lynne |
Brooklyn Wellington New Zealand |
29 Apr 2005 - 12 Apr 2011 |
| Individual | Pickering, Anna Michelle |
Parnell Auckland 1052 New Zealand |
19 Apr 2004 - 25 Feb 2016 |
| Individual | Flint, Jean |
Remuera Auckland 1050 New Zealand |
29 Apr 2005 - 13 Sep 2015 |
| Individual | Pickering, Michael J C |
Motueka Motueka 7120 New Zealand |
24 Sep 2005 - 11 Aug 2019 |
| Individual | Pickering, Joan |
Bluehaven Stoke |
19 Apr 2004 - 19 Apr 2004 |
| Individual | Pickering, Jonathan R |
132 Woburn Road Lower Hutt |
19 Apr 2004 - 19 Apr 2004 |
| Individual | Gunn, Dale S |
Te Anau Te Anau 9600 New Zealand |
12 Jun 1979 - 29 Jan 2018 |
| Individual | Heath, Denise |
Stoke Nelson |
19 Apr 2004 - 14 Jun 2006 |
| Individual | Perano, Barbara |
Tawa Wellington 5028 New Zealand |
29 Apr 2005 - 06 Aug 2013 |
| Individual | Haden, Robin |
Ngauranga Wellington 6035 New Zealand |
12 Jun 1979 - 21 Nov 2013 |
| Individual | Pickering, Margaret P |
Blenheim |
12 Jun 1979 - 15 Jun 2006 |
| Individual | Woodall, Joan |
Richmond New Zealand |
19 Apr 2004 - 16 Mar 2017 |
| Individual | Warren, Michael |
Takapuna North Shore City 0622 New Zealand |
29 Apr 2005 - 26 Jun 2016 |
Nikolas John David Haden - Director
Appointment date: 08 Sep 2013
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 12 Aug 2020
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 08 Sep 2013
Brent John Pickering - Director
Appointment date: 19 Jul 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 03 Aug 2017
Lois Hutchinson - Director
Appointment date: 26 Jun 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 Jun 2016
Ian Winston Pickering - Director
Appointment date: 07 Jul 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Apr 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Aug 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 07 Jul 2019
David Maurice Sinclair - Director
Appointment date: 30 Oct 2019
Address: Havelock, Havelock, 7100 New Zealand
Address used since 30 Oct 2019
Janelle Matheson - Director
Appointment date: 26 Jul 2020
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 26 Jul 2020
Dion Wilhelm Matheson - Director
Appointment date: 26 Jul 2020
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 26 Jul 2020
Cameron Pickering - Director (Inactive)
Appointment date: 13 Sep 2014
Termination date: 07 Jul 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Aug 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 21 Jul 2016
James Haden - Director (Inactive)
Appointment date: 19 Jul 2015
Termination date: 07 Jul 2019
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 19 Jul 2015
Raymond Hutchinson - Director (Inactive)
Appointment date: 17 Jun 2006
Termination date: 26 Jun 2016
Address: Nelson, 7011 New Zealand
Address used since 17 Aug 2015
Neville Pickering - Director (Inactive)
Appointment date: 16 Sep 2012
Termination date: 26 Jun 2016
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 18 Aug 2015
Arthur Stewart - Director (Inactive)
Appointment date: 08 Sep 2013
Termination date: 11 Aug 2015
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 13 Aug 2014
Ian Pickering - Director (Inactive)
Appointment date: 27 Jun 2010
Termination date: 13 Sep 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Aug 2014
Dale Gunn - Director (Inactive)
Appointment date: 23 Sep 2007
Termination date: 08 Sep 2013
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 23 Sep 2007
Melonie Sheppard - Director (Inactive)
Appointment date: 27 Jun 2010
Termination date: 08 Sep 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 26 Apr 2012
Jeanette Stewart - Director (Inactive)
Appointment date: 16 Sep 2012
Termination date: 08 Sep 2013
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 16 Sep 2012
Chris Pickering - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 16 Sep 2012
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 01 May 2011
Neville Pickering - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 01 May 2011
Address: Havelock, Marlborough,
Address used since 22 Aug 2005
Jeanette Aileen Stewart - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 01 May 2011
Address: Havelock, Marlborough, 7100 New Zealand
Address used since 22 Aug 2005
Brent Pickering - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 23 Sep 2007
Address: Rd 2, Rai Valley, Marlborough,
Address used since 22 Aug 2005
Jane Pickering - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 17 Jun 2006
Address: Wellington,
Address used since 22 Aug 2005
Dale Gunn - Director (Inactive)
Appointment date: 26 Apr 1992
Termination date: 22 Aug 2005
Address: Renwick, Marlborough,
Address used since 26 Apr 1992
Virginia Lynne Pickering - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 22 Aug 2005
Address: Brooklyn, Wellington,
Address used since 26 Jun 2004
Robin Priscilla Haden - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 22 Aug 2005
Address: New Plymouth,
Address used since 26 Jun 2004
Christopher Lorraine Pickering - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 22 Aug 2005
Address: Dannemare, Howick, Auckland,
Address used since 26 Jun 2004
Neville Pickering - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 26 Jun 2004
Address: Havelock North,
Address used since 07 May 1992
Jeanette Stewart - Director (Inactive)
Appointment date: 29 May 1999
Termination date: 26 Jun 2004
Address: Havelock, Marlborough,
Address used since 29 May 1999
Joan Pickering - Director (Inactive)
Appointment date: 13 May 2001
Termination date: 26 Jun 2004
Address: Stoke, Nelson,
Address used since 13 May 2001
Christopher Pickering - Director (Inactive)
Appointment date: 26 Apr 1992
Termination date: 13 May 2001
Address: Howick, Auckland,
Address used since 26 Apr 1992
Robin Haden - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 29 May 1999
Address: New Plymouth,
Address used since 26 May 1995
Herbert Lorraine Pickering - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 26 May 1995
Address: Blenheim,
Address used since 10 Aug 1994
George Pickering - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 25 Jul 1994
Address: Blenheim,
Address used since 07 May 1992
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