OpenRegistry
Companies House/Auckland/Company profile

PICTON NOMINEES LIMITED

Active
OE031903·incorporated 2023-12-15

PICTON NOMINEES LIMITED is an active UK overseas entity, incorporated on 15 December 2023 at Companies House (number OE031903; OpenRegistry canonical ID GB-OE031903-picton-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 41 active companies registered in Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-15
Registered Address
29 LADY RUBY DRIVE, EAST TAMAKI, AUCKLAND, 2013, NEW ZEALAND
Country of origin
NEW ZEALAND

Directors

Search directors of PICTON NOMINEES LIMITED

Shareholders

Look up shareholders of PICTON NOMINEES LIMITED

Financials

Check financials of PICTON NOMINEES LIMITED

Filings

Check filing history of PICTON NOMINEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

PICTON NOMINEES LIMITED has 3 persons with significant control on file:

  • Katie Lunjevich born 1977, New Zealander national. Notified 1992-08-10.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Llewellyn Picton born 1982, New Zealander national. Notified 1992-08-10.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Janine Picton born 1979, New Zealander national. Notified 1992-08-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-12-15. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.

Similar UK companies

Other companies registered in Auckland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031903.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.