General information

Pickering Builders Limited

Type: NZ Limited Company (Ltd)
9429032425383
New Zealand Business Number
2202883
Company Number
Registered
Company Status

Pickering Builders Limited (issued a New Zealand Business Number of 9429032425383) was registered on 30 Jan 2009. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Vinery Lane, Whangarei had been their registered address, up until 14 Sep 2023. Pickering Builders Limited used more names, namely: Mark Pickering Builders 2009 Limited from 30 Jan 2009 to 12 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 59 shares (59 per cent of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Pickering, Mark Russell (an individual) located at Dargaville. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Pickering, Scott Russell (an individual) - located at Dargaville, Dargaville. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pickering, Mark Russell, located at Dargaville (an individual). The Businesscheck database was updated on 11 Jun 2025.

Current address Type Used since
Vinery Lane, Whangarei Physical & service 30 Jan 2009
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 07 Aug 2024
Directors
Name and Address Role Period
Mark Russell Pickering
Dargaville, 0310
Address used since 15 Mar 2016
Director 30 Jan 2009 - current
Scott Russell Pickering
Dargaville, Dargaville, 0310
Address used since 02 Aug 2024
Director 02 Aug 2024 - current
Addresses
Previous address Type Period
Vinery Lane, Whangarei Registered 30 Jan 2009 - 14 Sep 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
15 Feb 2010 - current
Pickering, Mark Russell
Individual
Dargaville
30 Jan 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pickering, Scott Russell
Individual
Dargaville
Dargaville
0310
13 Dec 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pickering, Mark Russell
Individual
Dargaville
30 Jan 2009 - current
Location