Picton Apartment Limited
Type: NZ Limited Company (Ltd)Picton Apartment Limited (issued a New Zealand Business Number of 9429034457689) was started on 01 Nov 2005. 6 addresess are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, service). Level 15, Swanson House, 12-26 Swanson Street, Auckland had been their registered address, up until 16 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mccullagh, Anthony John (an individual) located at Apt. 44, 57 Richard Farrell Ave, Remuera, Auckland postcode 1050,
Sh Trustee Services (Mft) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Picton Apartment Limited. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Panorama Heights, Orewa, Orewa, Auckland, 0931 | Postal | 08 Mar 2022 |
| 103 Panorama Heights, Orewa, Orewa, 0931 | Registered & physical & service | 16 Mar 2022 |
| Private Bag 47900, Ponsonby, Auckland, 1144 | Postal | 23 Jul 2024 |
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & service | 20 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Mccullagh
Apt 44, 57 Richard Farrell Ave, Remuera, Auckland, 1050
Address used since 05 Mar 2025
Freemans Bay, Auckland, 1011
Address used since 02 Mar 2016 |
Director | 01 Nov 2005 - current |
| Type | Used since | |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & service | 20 Mar 2025 |
| Level 15, Swanson House, 12-26 Swanson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 09 Apr 2018 - 16 Mar 2022 |
| Level 15, 12-26 Street, Auckland, 1010 | Physical & registered | 06 Mar 2015 - 09 Apr 2018 |
| C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 17 Oct 2008 - 06 Mar 2015 |
| C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 05 Apr 2007 - 17 Oct 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland St., Auckland 1015 | Registered & physical | 01 Nov 2005 - 05 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullagh, Anthony John Individual |
Apt. 44, 57 Richard Farrell Ave, Remuera Auckland 1050 |
17 Nov 2005 - current |
|
Sh Trustee Services (mft) Limited Shareholder NZBN: 9429049551358 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Other |
01 Nov 2005 - 27 Jun 2010 | |
|
Null - Corporate Trustee Services Limited Other |
01 Nov 2005 - 27 Jun 2010 |
 |
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