Pluck & Pick Limited was started on 29 Nov 2005 and issued an NZBN of 9429034423523. This registered LTD company has been managed by 4 directors: Patrick Andrew Borthwick - an active director whose contract began on 29 Nov 2005,
Kohei Koyama - an active director whose contract began on 20 Dec 2018,
Angus Thomson - an inactive director whose contract began on 29 Nov 2005 and was terminated on 20 Dec 2018,
Michael Mebus - an inactive director whose contract began on 29 Nov 2005 and was terminated on 23 Jan 2013.
According to our information (updated on 26 Feb 2024), this company filed 1 address: 81 Queen Street, Masterton, Masterton, 5810 (types include: registered, physical).
Until 08 Nov 2011, Pluck & Pick Limited had been using 81 Queen Street, Masterton as their registered address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Y's Corporation Limited (an entity) located at Rd7, Masterton postcode 5887.
The second group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Borthwick, Patrick Andrew - located at Masterton.
Previous address
Address: 81 Queen Street, Masterton New Zealand
Registered & physical address used from 29 Nov 2005 to 08 Nov 2011
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Y's Corporation Limited Shareholder NZBN: 9429046729491 |
Rd7 Masterton 5887 New Zealand |
01 Oct 2019 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Borthwick, Patrick Andrew |
Masterton New Zealand |
29 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Angus |
Masterton New Zealand |
29 Nov 2005 - 01 Oct 2019 |
Individual | Mebus, Michael |
Masterton New Zealand |
29 Nov 2005 - 25 Jan 2013 |
Patrick Andrew Borthwick - Director
Appointment date: 29 Nov 2005
Address: R D 4, Masterton, 5884 New Zealand
Address used since 22 Jul 2015
Kohei Koyama - Director
Appointment date: 20 Dec 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 Dec 2018
Angus Thomson - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 20 Dec 2018
Address: Carterton, Masterton, 5887 New Zealand
Address used since 22 Jul 2015
Michael Mebus - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 23 Jan 2013
Address: Masterton,
Address used since 29 Nov 2005
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