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Picton Water Taxis (2007) Limited

Type: NZ Limited Company (Ltd)
9429033490168
NZBN
1927521
Company Number
Registered
Company Status
Current address
Rwca, Whitby House, Level 3
7 Alma Street, Buxton Square
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2013
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & service & registered address used since 21 Mar 2013

Picton Water Taxis (2007) Limited, a registered company, was incorporated on 29 Mar 2007. 9429033490168 is the NZ business identifier it was issued. The company has been managed by 7 directors: Tony Philip Crapper - an active director whose contract began on 05 Sep 2008,
Margaret Ann Crapper - an inactive director whose contract began on 05 Sep 2008 and was terminated on 22 Feb 2017,
Peter Crapper - an inactive director whose contract began on 19 Jul 2007 and was terminated on 20 Feb 2017,
Kerri Ann Best - an inactive director whose contract began on 29 Mar 2007 and was terminated on 19 Jul 2007,
Christopher Shayne Sullivan - an inactive director whose contract began on 29 Mar 2007 and was terminated on 19 Jul 2007.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, service).
Picton Water Taxis (2007) Limited had been using 7 Alma Street, Nelson, Nelson as their physical address up until 21 Mar 2013.
A single entity controls all company shares (exactly 600 shares) - Beachcomber Cruises 2006 Limited - located at 7010, Buxton Square, Nelson.

Addresses

Previous addresses

Address #1: 7 Alma Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 12 Mar 2013 to 21 Mar 2013

Address #2: 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 08 Mar 2010 to 12 Mar 2013

Address #3: 105 Trafalgar Street, Nelson

Registered & physical address used from 24 Apr 2008 to 08 Mar 2010

Address #4: 9a Sinclair Street, Blenheim

Registered & physical address used from 29 Mar 2007 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Beachcomber Cruises 2006 Limited
Shareholder NZBN: 9429033923826
Buxton Square
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sullivan Churchill Holdings Limited
Shareholder NZBN: 9429036936380
Company Number: 1131692
Entity Viking Fisheries Limited
Shareholder NZBN: 9429034980156
Company Number: 1596186
Individual Todd, Deborah Waikawa
Picton
Individual Todd, Richard Waikawa
Picton
Entity Sullivan Churchill Holdings Limited
Shareholder NZBN: 9429036936380
Company Number: 1131692
Entity Viking Fisheries Limited
Shareholder NZBN: 9429034980156
Company Number: 1596186
Directors

Tony Philip Crapper - Director

Appointment date: 05 Sep 2008

Address: Picton, 7220 New Zealand

Address used since 04 Mar 2013


Margaret Ann Crapper - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 22 Feb 2017

Address: Picton, 7220 New Zealand

Address used since 04 Mar 2013


Peter Crapper - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 20 Feb 2017

Address: Waikawa, Picton, 7220 New Zealand

Address used since 28 Feb 2011


Kerri Ann Best - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 19 Jul 2007

Address: Picton,

Address used since 29 Mar 2007


Christopher Shayne Sullivan - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 19 Jul 2007

Address: Picton,

Address used since 29 Mar 2007


Richard Todd - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 01 Jul 2007

Address: Waikawa, Picton,

Address used since 29 Mar 2007


Deborah Todd - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 01 Jul 2007

Address: Waikawa, Picton,

Address used since 29 Mar 2007

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