Picton Caravan Rentals Limited was registered on 25 May 1973 and issued a New Zealand Business Number of 9429032010237. The registered LTD company has been supervised by 3 directors: Steven James Leppien - an active director whose contract began on 09 Mar 1999,
Kenneth Gwyn Leppien - an inactive director whose contract began on 01 Apr 1989 and was terminated on 17 Dec 2020,
Margaret Helen Leppien - an inactive director whose contract began on 01 Apr 1989 and was terminated on 09 Mar 1999.
According to BizDb's data (last updated on 10 Apr 2024), the company uses 1 address: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical).
Up to 30 Mar 2022, Picton Caravan Rentals Limited had been using 181 Bridge Street, Nelson, Nelson as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Trustees In The Estate Of Kenneth Gwyn Leppien Investor (an other) located at Motueka, Motueka postcode 7120.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 1980 shares) and includes
Leppien, Steven James - located at 15 Trewavas Street, Motueka.
Previous addresses
Address: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 06 May 2021 to 30 Mar 2022
Address: 188 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 01 May 2020 to 06 May 2021
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered address used from 20 Apr 2010 to 01 May 2020
Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau, 2241
Registered address used from 10 Mar 2010 to 20 Apr 2010
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical address used from 01 Jul 1997 to 01 May 2020
Address: 42 Dublin Street, Picton
Registered address used from 09 May 1995 to 10 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | Trustees In The Estate Of Kenneth Gwyn Leppien Investor |
Motueka Motueka 7120 New Zealand |
08 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1980 | |||
| Individual | Leppien, Steven James |
15 Trewavas Street Motueka New Zealand |
25 May 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leppien, Kenneth Gwyn |
Motueka 7120 New Zealand |
25 May 1973 - 08 Mar 2022 |
| Individual | Leppien, Kenneth Gwyn |
Motueka 7120 New Zealand |
25 May 1973 - 08 Mar 2022 |
| Individual | Leppien, Margaret Helen |
Motueka 7120 New Zealand |
25 May 1973 - 15 Feb 2021 |
Steven James Leppien - Director
Appointment date: 09 Mar 1999
Address: 15 Trewavas Street, Motueka, 7120 New Zealand
Address used since 28 Apr 2016
Kenneth Gwyn Leppien - Director (Inactive)
Appointment date: 01 Apr 1989
Termination date: 17 Dec 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 28 Apr 2016
Margaret Helen Leppien - Director (Inactive)
Appointment date: 01 Apr 1989
Termination date: 09 Mar 1999
Address: Mariri R D 2, Upper Moutere,
Address used since 01 Apr 1989
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