General information

Picton Caravan Rentals Limited

Type: NZ Limited Company (Ltd)
9429032010237
New Zealand Business Number
119584
Company Number
Registered
Company Status

Picton Caravan Rentals Limited (issued a business number of 9429032010237) was started on 25 May 1973. 2 addresses are in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical). 181 Bridge Street, Nelson, Nelson had been their registered address, until 30 Mar 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (1 per cent of shares), namely:
Trustees In The Estate Of Kenneth Gwyn Leppien Investor (an other) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (1980 shares); it includes
Leppien, Steven James (an individual) - located at 15 Trewavas Street, Motueka. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
47 Bridge Street, Nelson, Nelson, 7010 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Steven James Leppien
15 Trewavas Street, Motueka, 7120
Address used since 28 Apr 2016
Director 09 Mar 1999 - current
Kenneth Gwyn Leppien
Motueka, Motueka, 7120
Address used since 28 Apr 2016
Director 01 Apr 1989 - 17 Dec 2020
Margaret Helen Leppien
Mariri R D 2, Upper Moutere,
Address used since 01 Apr 1989
Director 01 Apr 1989 - 09 Mar 1999
Addresses
Previous address Type Period
181 Bridge Street, Nelson, Nelson, 7010 Registered & physical 06 May 2021 - 30 Mar 2022
188 Bridge Street, Nelson, Nelson, 7010 Physical & registered 01 May 2020 - 06 May 2021
59 High Street, Blenheim, 7201 Registered 20 Apr 2010 - 01 May 2020
Business Like Nz Limited, 38c Cavendish Drive, Manukau, 2241 Registered 10 Mar 2010 - 20 Apr 2010
59 High Street, Blenheim, 7201 Physical 01 Jul 1997 - 01 May 2020
42 Dublin Street, Picton Registered 09 May 1995 - 10 Mar 2010
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Trustees In The Estate Of Kenneth Gwyn Leppien Investor
Other (Other)
Motueka
Motueka
7120
08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1980
Shareholder Name Address Period
Leppien, Steven James
Individual
15 Trewavas Street
Motueka
25 May 1973 - current

Historic shareholders

Shareholder Name Address Period
Leppien, Kenneth Gwyn
Individual
Motueka
7120
25 May 1973 - 08 Mar 2022
Leppien, Kenneth Gwyn
Individual
Motueka
7120
25 May 1973 - 08 Mar 2022
Leppien, Margaret Helen
Individual
Motueka
7120
25 May 1973 - 15 Feb 2021
Location
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