Calpernia Rentals Limited, a registered company, was registered on 22 Apr 2003. 9429036016204 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been managed by 3 directors: Jolyon Thompson - an active director whose contract began on 01 Apr 2016,
Ann-Maree Thompson - an inactive director whose contract began on 10 Nov 2009 and was terminated on 01 Sep 2016,
Jolyon Thompson - an inactive director whose contract began on 22 Apr 2003 and was terminated on 01 Nov 2009.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 108 Fox Road, Springvale, Whanganui, 4501 (type: physical, registered).
Calpernia Rentals Limited had been using 17 Rawene Road, Birkenhead, Auckland as their registered address up until 18 Sep 2018.
Previous names for this company, as we found at BizDb, included: from 19 Apr 2017 to 22 Nov 2017 they were called Calpernia Rentals Limited, from 26 Sep 2016 to 19 Apr 2017 they were called Transdev Limited and from 30 Mar 2016 to 26 Sep 2016 they were called Calpernia Rentals Limited.
A single entity owns all company shares (exactly 100 shares) - Thompson, Ann- Maree - located at 4501, Springvale, Whanganui.
Previous addresses
Address: 17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 05 Oct 2016 to 18 Sep 2018
Address: 194a Lake Road, Northcote, Auckland New Zealand
Registered & physical address used from 16 Jul 2007 to 05 Oct 2016
Address: Level 2, 19 Gt South Rd, Newmarket, Auckland
Physical & registered address used from 17 Nov 2004 to 16 Jul 2007
Address: 194a Lake Rd., Northcote, Auckland, New Zealand
Physical & registered address used from 22 Apr 2003 to 17 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thompson, Ann- Maree |
Springvale Whanganui 4501 New Zealand |
10 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Ann-maree |
Northcote Auckland 0627 New Zealand |
30 Apr 2010 - 08 Apr 2016 |
| Individual | Thompson, Ann-maree |
Springvale Whanganui 4501 New Zealand |
08 Apr 2016 - 10 Sep 2018 |
| Entity | Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 |
22 Apr 2003 - 04 Jul 2005 | |
| Entity | Rainbow Share Trading Limited Shareholder NZBN: 9429037403850 Company Number: 1007516 |
04 Jul 2005 - 04 Jul 2005 | |
| Entity | Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 |
22 Apr 2003 - 04 Jul 2005 | |
| Individual | Thompson, Jolyon |
Northcote Auckland |
22 Apr 2003 - 09 Jul 2007 |
| Entity | Rainbow Share Trading Limited Shareholder NZBN: 9429037403850 Company Number: 1007516 |
04 Jul 2005 - 04 Jul 2005 |
Jolyon Thompson - Director
Appointment date: 01 Apr 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Dec 2016
Ann-maree Thompson - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 01 Sep 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2016
Jolyon Thompson - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 01 Nov 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Apr 2003
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