Dennis Pickup Associates Limited, a registered company, was registered on 18 Jun 1986. 9429039770615 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dennis Lawrence Pickup - an active director whose contract began on 18 Jun 1986,
Shona Monica Pickup - an inactive director whose contract began on 18 Jun 1986 and was terminated on 06 Jul 2001.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 41C Ayr Street, Parnell, Auckland, 1052 (types include: registered, physical).
Dennis Pickup Associates Limited had been using 25 Picton Street, Howick, Auckland as their registered address up until 28 Aug 2018.
Other names for this company, as we found at BizDb, included: from 18 Jun 1986 to 07 Mar 2006 they were named Lease Ways Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 06 Mar 2017 to 28 Aug 2018
Address: 25 Picton Street, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 20 Feb 2014 to 06 Mar 2017
Address: C/-bramwell Consultants Limited, 25 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 09 Mar 2012 to 20 Feb 2014
Address: C/-bramwell Consultants Limited, 25 Picton Street, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 08 Mar 2011 to 09 Mar 2012
Address: C/-bramwell Consultants Limited, 25 Picton Street, Cockle Bay, Manukau 2014 New Zealand
Registered & physical address used from 05 Mar 2007 to 08 Mar 2011
Address: C/-bramwell Consultants Limited, 25 Picton Street, Howick, Auckland
Physical & registered address used from 15 Mar 2006 to 05 Mar 2007
Address: Pic, 88 Anzac Avenue, Auckland
Registered & physical address used from 16 Mar 2004 to 15 Mar 2006
Address: Pid, 88 Anzac Avenue, Auckland
Registered & physical address used from 25 Apr 2003 to 16 Mar 2004
Address: 10 Tainui Road, Howick, Auckland
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: Unit 12b, 97 Shortland Street, Auckland
Physical address used from 30 Jul 2001 to 25 Apr 2003
Address: 10 Tainui Road, Howick
Registered address used from 30 Jul 2001 to 25 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pickup, Dennis Lawrence |
Parnell Auckland 1052 New Zealand |
09 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Pickup, Dennis Lawrence |
Parnell Auckland 1052 |
17 Jul 2009 - |
Individual | Carter, Wayne Donald |
Mellons Bay Auckland 2014 New Zealand |
17 Jul 2009 - |
Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pickup, Terry |
Bethlehem Tauranga 3110 New Zealand |
17 Jul 2009 - 26 Feb 2015 |
Individual | Heather, David Keith |
Waikanae Beach Waikanae 5036 New Zealand |
17 Jul 2009 - 26 Feb 2015 |
Dennis Lawrence Pickup - Director
Appointment date: 18 Jun 1986
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Apr 2007
Shona Monica Pickup - Director (Inactive)
Appointment date: 18 Jun 1986
Termination date: 06 Jul 2001
Address: Howick, Auckland,
Address used since 18 Jun 1986
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