Picton Waterfront Apartments Limited (issued a New Zealand Business Number of 9429030589063) was registered on 12 Jul 2012. 7 addresess are currently in use by the company: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 (type: records, shareregister). Level 1, 19-21 Maxwell Road, Blenheim had been their physical address, until 08 Jul 2020. Picton Waterfront Apartments Limited used other names, namely: Harbour View Motel Picton Limited from 12 Jul 2012 to 05 May 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Wain & Naysmith Trustees No 11 Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Banfield, Ian Richard (a director) located at Apartment 303, Picton postcode 7220,
West, Kim Ona (a director) located at Apartment 303, Picton postcode 7220. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Banfield, Ian Richard (a director) - located at Apartment 303, Picton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
West, Kim Ona, located at Apartment 303, Picton (a director). "Motel operation" (business classification H440045) is the category the ABS issued to Picton Waterfront Apartments Limited. Businesscheck's information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Apartment 205 Oxleys Rock Apartments, 6 London Quay, Picton, Picton, 7220 | Postal & delivery & office | 30 Jun 2020 |
Apartment 303 Oxleys Rock Apartments, 6 London Quay, Picton, Picton, 7220 | Registered & physical & service | 08 Jul 2020 |
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 | Records | 17 Aug 2023 |
Level 4. Rangitane House, 2 Main Street, Blenheim, 7201 | Shareregister | 17 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Kim Ona West
Picton, Picton, 7220
Address used since 25 Jan 2017 |
Director | 12 Jul 2012 - current |
Ian Richard Banfield
Apartment 303, Picton, 7220
Address used since 30 Jun 2020
Picton, Picton, 7220
Address used since 25 Jan 2017 |
Director | 23 Oct 2013 - current |
Emma Pauline Ogilvie-lee
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 17 Nov 2023 |
Type | Used since | |
---|---|---|
Level 4. Rangitane House, 2 Main Street, Blenheim, 7201 | Shareregister | 17 Aug 2023 |
Apartment 205 Oxleys Rock Apartments, 6 London Quay , Picton , Picton , 7220 |
Previous address | Type | Period |
---|---|---|
Level 1, 19-21 Maxwell Road, Blenheim, 7201 | Physical & registered | 21 Jun 2016 - 08 Jul 2020 |
9 Clearwater Place, Mayfield, Blenheim, 7201 | Registered & physical | 18 Jun 2014 - 21 Jun 2016 |
94b Upland Road, Kelburn, Wellington, 6012 | Physical & registered | 12 Jul 2012 - 18 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Wain & Naysmith Trustees No 11 Limited Shareholder NZBN: 9429030200814 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
28 Feb 2023 - current |
Banfield, Ian Richard Director |
Apartment 303 Picton 7220 |
27 Jun 2014 - current |
West, Kim Ona Director |
Apartment 303 Picton 7220 |
12 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Banfield, Ian Richard Director |
Apartment 303 Picton 7220 |
27 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Kim Ona Director |
Apartment 303 Picton 7220 |
12 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Picton Trust, Harbour View Individual |
Picton Picton 7220 |
27 Jun 2014 - 14 Apr 2021 |
Ogilvie-lee, Emma Pauline Individual |
Herne Bay Auckland 1011 |
07 Apr 2021 - 05 Dec 2023 |
Wain & Naysmith Trustees Limited Shareholder NZBN: 9429036047888 Company Number: 1289333 Entity |
Blenheim 7201 |
14 Apr 2021 - 28 Feb 2023 |
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