General information

Picton Waterfront Apartments Limited

Type: NZ Limited Company (Ltd)
9429030589063
New Zealand Business Number
3917120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109518328
GST Number
H440045 - Motel Operation
Industry classification codes with description

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
Contact info
64 27 5138661
Phone (Phone)
pictonwa@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pictonwaterfrontapartments.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 4. Rangitane House, 2 Main Street, Blenheim, 7201 Shareregister 17 Aug 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banfield, Ian Richard
Director
Apartment 303
Picton
7220
27 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
West, Kim Ona
Director
Apartment 303
Picton
7220
12 Jul 2012 - current

Historic shareholders

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
Location
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