Pickens Farming Limited, a registered company, was registered on 01 Aug 2003. 9429035867678 is the business number it was issued. This company has been managed by 3 directors: Craig James Pickens - an active director whose contract started on 27 Nov 2018,
Julie Anne Pickens - an inactive director whose contract started on 01 Aug 2003 and was terminated on 27 Nov 2018,
Lewis Herbert Pickens - an inactive director whose contract started on 01 Aug 2003 and was terminated on 27 Nov 2018.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered).
Pickens Farming Limited had been using 172 Amos Road, Waimiha, Taurmarunui 3998 as their physical address up until 08 Aug 2013.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 2 entities.
Previous addresses
Address: 172 Amos Road, Waimiha, Taurmarunui 3998 New Zealand
Physical & registered address used from 03 Jun 2009 to 08 Aug 2013
Address: C/-l & J Pickens, 576 Waione Road, R D 1, Taumaranui
Physical & registered address used from 12 Aug 2004 to 03 Jun 2009
Address: C/- L & J Pickens, Whakapara, R D 4, Hikurangi
Registered & physical address used from 01 Aug 2003 to 12 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pickens, Craig James |
Rd 1 Waimiha 3998 New Zealand |
27 Nov 2018 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
02 Oct 2014 - |
Individual | Pickens, Julie Anne |
Rd 6 Pirongia 3876 New Zealand |
01 Aug 2003 - |
Individual | Pickens, Lewis Herbert |
Rd 6 Pirongia 3876 New Zealand |
01 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pickens, Craig James |
Rd 1 Waimiha 3998 New Zealand |
27 Nov 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pickens, Julie Anne |
Rd 6 Pirongia 3876 New Zealand |
01 Aug 2003 - |
Individual | Pickens, Lewis Herbert |
Rd 6 Pirongia 3876 New Zealand |
01 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Daniel Perry |
Whangarei |
01 Aug 2003 - 02 Oct 2014 |
Craig James Pickens - Director
Appointment date: 27 Nov 2018
Address: Rd 1, Waimiha, 3998 New Zealand
Address used since 23 Jul 2020
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 27 Nov 2018
Julie Anne Pickens - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 27 Nov 2018
Address: Waimiha, Taumaranui, 3998 New Zealand
Address used since 16 Jul 2015
Lewis Herbert Pickens - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 27 Nov 2018
Address: Waimiha, Taumaranui 3998, 3998 New Zealand
Address used since 16 Jul 2015
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