General information
Piquet Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429030477780
New Zealand Business Number
4056618
Company Number
Registered
Company Status
Piquet Hill Holdings Limited (issued an NZ business identifier of 9429030477780) was registered on 17 Oct 2012. 2 addresses are currently in use by the company: 630 Duncan Road, Rd 4, Te Awamutu, 3874 (type: registered, service). 1215 Te Akau Road, Rd 1, Ngaruawahia had been their service address, until 13 May 2025. Piquet Hill Holdings Limited used other aliases, namely: Piquet Hill Farms Limited from 12 Oct 2012 to 08 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Piquet Hill Farms Limited (an entity) located at Rd 1, Ngaruawahia postcode 37943. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 | Physical | 23 May 2022 |
| 630 Duncan Road, Rd 4, Te Awamutu, 3874 | Registered & service | 13 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Henry Jackson
Rd 4, Te Awamutu, 3874
Address used since 05 May 2025
Rd 2, Ngaruawahia, 3794
Address used since 01 Aug 2020
Rd 1, Ngaruawahia, 3793
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Thomas Benjamin Hughlings Jackson
Te Akau, Ngaruawahia, 3794
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 12 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1215 Te Akau Road, Rd 1, Ngaruawahia, 3793 | Service & registered | 23 May 2022 - 13 May 2025 |
| Waimai Valley Road, Te Akau, Ngaruawahia, 3794 | Physical & registered | 17 Oct 2012 - 23 May 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piquet Hill Farms Limited Shareholder NZBN: 9429030478114 Entity (NZ Limited Company) |
Rd 1 Ngaruawahia 37943 |
19 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 Entity |
19 Aug 2013 - 29 Jun 2015 | |
|
Null - T & W Jackson Holdings Limited Other |
17 Oct 2012 - 19 Aug 2013 | |
|
T & W Jackson Holdings Limited Other |
17 Oct 2012 - 19 Aug 2013 | |
|
Wah Jackson Holdings Limited Shareholder NZBN: 9429030100008 Company Number: 4595299 Entity |
19 Aug 2013 - 29 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Piquet Hill Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4056599 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mana Farms Limited 933 Waimai Valley Road |