Picot Productions Limited
Type: NZ Limited Company (Ltd)Picot Productions Limited (issued an NZBN of 9429000076418) was registered on 29 Jul 1981. 4 addresses are currently in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 15 Dec 2023. 2711111 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2413187 shares (89.01 per cent of shares), namely:
Moore, Nicholas (an individual) located at Nelson South, Nelson postcode 7010,
Picot, Bruce David (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 10.99 per cent of all shares (297924 shares); it includes
Whiorau Family Company Limited (an entity) - located at Nelson, Nelson,
Mccammon, Amelia Jane (an individual) - located at Lowry Bay, Lower Hutt. The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 01 Oct 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce David Picot
Nelson South, Nelson, 7010
Address used since 02 Sep 2010 |
Director | 06 Dec 1988 - current |
|
David Williams Picot
St Heliers, 1071
Address used since 06 Dec 1988 |
Director | 06 Dec 1988 - 13 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & service | 01 Oct 2019 - 15 Dec 2023 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 10 Oct 2013 - 01 Oct 2019 |
| Whk Nelson, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 12 Apr 2012 - 10 Oct 2013 |
| C/- David Sherriff Limited, 155a Trafalgar Street, Nelson, 7010 | Physical & registered | 10 Sep 2010 - 12 Apr 2012 |
| 155a Trafalgar Street, Nelson | Registered & physical | 14 Sep 2002 - 10 Sep 2010 |
| 72 Trafalgar St, Nelson | Physical | 26 May 1997 - 14 Sep 2002 |
| 11 Cheshire Street, Parnell, Auckland | Registered | 09 Nov 1995 - 14 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Nicholas Individual |
Nelson South Nelson 7010 |
16 Nov 2012 - current |
|
Picot, Bruce David Individual |
Nelson South Nelson 7010 |
29 Jul 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiorau Family Company Limited Shareholder NZBN: 9429047754881 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
09 Aug 2024 - current |
|
Mccammon, Amelia Jane Individual |
Lowry Bay Lower Hutt 5013 |
22 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Really Good Trustee Co Limited Shareholder NZBN: 9429043377787 Company Number: 6135316 Entity |
Richmond Tasman 7040 |
20 Mar 2018 - 08 May 2025 |
|
The Really Good Trustee Co Limited Shareholder NZBN: 9429043377787 Company Number: 6135316 Entity |
Richmond Tasman 7040 |
20 Mar 2018 - 08 May 2025 |
|
Andrew, Phillip Carl Individual |
Lowry Bay Lower Hutt 5013 |
09 Aug 2024 - 13 Mar 2025 |
|
Clark, Melissa Individual |
Lowry Bay Lower Hutt 5013 |
22 May 2023 - 09 Aug 2024 |
|
Mccammon, Kaya Individual |
Lowry Bay Lower Hutt 5013 |
22 May 2023 - 09 Aug 2024 |
|
Macintosh, Stuart John Individual |
Remuera Auckland 1050 |
20 Mar 2018 - 12 Jul 2024 |
|
Macintosh, Stuart John Individual |
Remuera Auckland 1050 |
20 Mar 2018 - 12 Jul 2024 |
|
Picot, David Williams Individual |
St Heliers Auckland 1071 |
29 Jul 1981 - 16 Nov 2012 |
 |
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|
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|
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|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
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