Picton Waterfront Apartments Limited

Picton Waterfront Apartments Limited was started on 12 Jul 2012 and issued a number of 9429030589063. This registered LTD company has been supervised by 3 directors: Kim Ona West - an active director whose contract started on 12 Jul 2012,
Ian Richard Banfield - an active director whose contract started on 23 Oct 2013,
Emma Pauline Ogilvie-Lee - an inactive director whose contract started on 01 Apr 2021 and was terminated on 17 Nov 2023.
According to our database (updated on 21 Apr 2024), this company filed 1 address: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 (type: records, shareregister).
Until 08 Jul 2020, Picton Waterfront Apartments Limited had been using Level 1, 19-21 Maxwell Road, Blenheim as their physical address.
BizDb identified old names for this company: from 12 Jul 2012 to 05 May 2017 they were named Harbour View Motel Picton Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
West, Kim Ona (a director) located at Apartment 303, Picton postcode 7220,
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.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Banfield, Ian Richard - located at Apartment 303, Picton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
West, Kim Ona, located at Apartment 303, Picton (a director). Picton Waterfront Apartments Limited was classified as "Motel operation" (ANZSIC H440045).

Other active addresses

Address #4: Level 4. Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Shareregister address used from 17 Aug 2023

Principal place of activity

Apartment 205 Oxleys Rock Apartments, 6 London Quay, Picton, Picton, 7220 New Zealand

Previous addresses

Address #1: Level 1, 19-21 Maxwell Road, Blenheim, 7201 New Zealand

Physical & registered address used from 21 Jun 2016 to 08 Jul 2020

Address #2: 9 Clearwater Place, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 18 Jun 2014 to 21 Jun 2016

Address #3: 94b Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 12 Jul 2012 to 18 Jun 2014

Previous Shareholders

Kim Ona West - Director

Appointment date: 12 Jul 2012

Ian Richard Banfield - Director

Appointment date: 23 Oct 2013

Emma Pauline Ogilvie-lee - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 17 Nov 2023