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PICK ME PROPERTIES LIMITED

Struck Off
NZBN 9429034549162 · NZ Company No. 1693033 · NZ Limited Company · Incorporated 14 Sep 2005

Pick Me Properties Limited was incorporated on 14 September 2005 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034549162
Company Number
1693033
Company Name
PICK ME PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 September 2005 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 18 June 2013 (Tuesday)
Registered as of 14 September 2005 (Wednesday)
Registered Office
49 Atkins Road
Rd 8
Whangarei
NZ 0178
Country of Origin
New Zealand
Address for Service
Sumpter Baughen Chartered Accountants
49 Atkins Road
Rd 8
Whangarei
NZ 0178
Postal Address File ID
Registered Office: 2685773
Address for Service: 2685773

Historic Data for Addresses

Principal Place of Business

  1. From 14 September 2005 to 27 March 2007
    C/-plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 27 March 2007 to 12 October 2012
    C/-peter Hill Chartered Accountants, Mcgills Building, Cnr Walton St & Robert St, Whangarei, NZ
  3. From 12 October 2012 to 25 October 2012
    Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Address for Service

  1. From 14 September 2005 to 27 March 2007
    C/-plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 27 March 2007 to 12 October 2012
    C/-peter Hill Chartered Accountant, Mcgills Building, Cnr Walton St & Robert St, Whangarei, NZ
  3. From 12 October 2012 to 25 October 2012
    Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Address for Share Register

  1. From 14 September 2005 to 20 March 2007
    C/-plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 20 March 2007 to 4 October 2012
    C/-peter Hill Chartered Accountant, Mcgills Building, Cnr Walton St & Robert St, Whangarei
  3. From 4 October 2012 to 16 October 2012
    Sumpter Baughen Chartered Accountants, Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Address for Records

  1. From 14 September 2005 to 20 March 2007
    C/-plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 20 March 2007 to 4 October 2012
    C/-peter Hill Chartered Accountant, Mcgills Building, Cnr Walton St & Robert St, Whangarei
  3. From 4 October 2012 to 16 October 2012
    Sumpter Baughen Chartered Accountants, Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Company Directors

2 listed
MS
Malcolm George SINCLAIR
Appointed 14 Sep 2005 · 6 Puriri Avenue, Rd 3, Pokeno, NZ, 2473
DS
Dianne Carol SINCLAIR
Appointed 14 Sep 2005 · 6 Puriri Avenue, Rd 3, Pokeno, NZ, 2473

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Malcolm George SINCLAIR
6 Puriri Avenue, R 3, Pokeno
Share allocation 2
50 shares (50%)
Dianne Carol SINCLAIR
6 Puriri Avenue, Rd 3, Pokeno