Picton Invest Limited was launched on 27 Jun 2016 and issued a New Zealand Business Number of 9429042426493. This registered LTD company has been run by 1 director, named Peter John Macleod - an active director whose contract started on 27 Jun 2016.
According to our data (updated on 09 Apr 2024), the company registered 3 addresses: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (registered address),
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (physical address),
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (service address),
P O Box 39555, Howick, Auckland, 2145 (postal address) among others.
Up until 15 Sep 2022, Picton Invest Limited had been using 22 Moore Street, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Macleod, Bronwyn Maire (an individual) located at Mellons Bay, Auckland postcode 2014,
Macleod, Peter John (a director) located at Mellons Bay, Auckland postcode 2014,
Ellwood, Dean Alan (an individual) located at Greenlane, Auckland postcode 1051. Picton Invest Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 22 Moore Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 22 Aug 2018 to 15 Sep 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2016 to 22 Aug 2018
Address #3: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 27 Jun 2016 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macleod, Bronwyn Maire |
Mellons Bay Auckland 2014 New Zealand |
27 Jun 2016 - |
Director | Macleod, Peter John |
Mellons Bay Auckland 2014 New Zealand |
27 Jun 2016 - |
Individual | Ellwood, Dean Alan |
Greenlane Auckland 1051 New Zealand |
27 Jun 2016 - |
Peter John Macleod - Director
Appointment date: 27 Jun 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jun 2016
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