Picton Nominees Limited

Picton Nominees Limited, a registered company, was launched on 10 Aug 1992. 9429038952081 is the NZBN it was issued. The company has been supervised by 5 directors: Llewellyn David Picton - an active director whose contract started on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract started on 05 Apr 2018,
David John Picton - an inactive director whose contract started on 10 Aug 1992 and was terminated on 11 Feb 2018,
Katie Jane Picton - an inactive director whose contract started on 19 Jun 1998 and was terminated on 29 Mar 2004,
Florence Claire Picton - an inactive director whose contract started on 10 Aug 1992 and was terminated on 22 Jul 1996.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Picton Nominees Limited had been using 29 Lady Ruby Drive, East Tamaki, Auckland 2141 as their physical address until 19 Aug 2015.
Other names for the company, as we established at BizDb, included: from 08 Mar 2001 to 01 Apr 2004 they were called Picton Trustees Limited, from 10 Aug 1992 to 08 Mar 2001 they were called Picton Holdings Limited.
All shares (50 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Picton, Janine Clare (an individual) located at East Tamaki, Auckland postcode 2013,
Lunjevich, Katie Jane (an individual) located at East Tamaki, Auckland postcode 2013,
Grant, Lewis Thomas (an individual) located at East Tamaki, Auckland postcode 2013.

Previous addresses

Address #1: 29 Lady Ruby Drive, East Tamaki, Auckland 2141 New Zealand

Physical address used from 25 Aug 2006 to 19 Aug 2015

Address #2: 29 Lady Ruby Drive, East Tamaki, Auckland 2141 New Zealand

Registered address used from 25 Aug 2006 to 01 Aug 2012

Address #3: 29 Lady Ruby Drive, East Tamaki, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #4: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn Auckland

Physical address used from 31 Jul 2000 to 25 Aug 2006

Address #5: 29 Lady Ruby Drive, East Tamaki, Auckland

Registered address used from 31 Jul 2000 to 25 Aug 2006

Address #6: 66 Kerwyn Avenue, East Tamaki, Auckland

Physical address used from 16 Aug 1999 to 31 Jul 2000

Address #7: 66 Kerwyn Ave, East Tamaki, Auckland

Registered address used from 16 Aug 1999 to 31 Jul 2000

Address #8: 66 Kerwin Ave, East Tamaki, Auckland

Registered address used from 10 Dec 1996 to 16 Aug 1999

Previous Shareholders

Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

David John Picton - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 11 Feb 2018

Katie Jane Picton - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 29 Mar 2004

Florence Claire Picton - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 22 Jul 1996