General information
Picton Water Taxis (2007) Limited
Type: NZ Limited Company (Ltd)9429033490168
New Zealand Business Number
1927521
Company Number
Registered
Company Status
Picton Water Taxis (2007) Limited (issued an NZ business identifier of 9429033490168) was registered on 29 Mar 2007. 4 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 7 Alma Street, Nelson, Nelson had been their physical address, up until 21 Mar 2013. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100% of shares), namely:
Beachcomber Cruises 2006 Limited (an entity) located at Buxton Square, Nelson postcode 7010. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rwca, Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Mar 2013 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 21 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Philip Crapper
Picton, 7220
Address used since 04 Mar 2013 |
Director | 05 Sep 2008 - current |
|
Margaret Ann Crapper
Picton, 7220
Address used since 04 Mar 2013 |
Director | 05 Sep 2008 - 22 Feb 2017 |
|
Peter Crapper
Waikawa, Picton, 7220
Address used since 28 Feb 2011 |
Director | 19 Jul 2007 - 20 Feb 2017 |
|
Kerri Ann Best
Picton,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 19 Jul 2007 |
|
Christopher Shayne Sullivan
Picton,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 19 Jul 2007 |
|
Richard Todd
Waikawa, Picton,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 01 Jul 2007 |
|
Deborah Todd
Waikawa, Picton,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 01 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Nelson, Nelson, 7010 | Physical & registered | 12 Mar 2013 - 21 Mar 2013 |
| 105 Trafalgar Street, Nelson 7010 | Physical & registered | 08 Mar 2010 - 12 Mar 2013 |
| 105 Trafalgar Street, Nelson | Registered & physical | 24 Apr 2008 - 08 Mar 2010 |
| 9a Sinclair Street, Blenheim | Registered & physical | 29 Mar 2007 - 24 Apr 2008 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachcomber Cruises 2006 Limited Shareholder NZBN: 9429033923826 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan Churchill Holdings Limited Shareholder NZBN: 9429036936380 Company Number: 1131692 Entity |
29 Mar 2007 - 16 Jul 2007 | |
|
Viking Fisheries Limited Shareholder NZBN: 9429034980156 Company Number: 1596186 Entity |
19 Jul 2007 - 27 Jun 2010 | |
|
Todd, Deborah Individual |
Waikawa Picton |
29 Mar 2007 - 27 Jun 2010 |
|
Todd, Richard Individual |
Waikawa Picton |
29 Mar 2007 - 27 Jun 2010 |
|
Sullivan Churchill Holdings Limited Shareholder NZBN: 9429036936380 Company Number: 1131692 Entity |
29 Mar 2007 - 16 Jul 2007 | |
|
Viking Fisheries Limited Shareholder NZBN: 9429034980156 Company Number: 1596186 Entity |
19 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
D And L Ealam Murchison Service Station Limited Whitby House, Level 3, 7 Alma Street |
|
Orbus Limited Whitby House, Level 3, 7 Alma Street |
|
Montgomery 1 Limited Whitby House, Level 3, 7 Alma Street |
|
Extreme Logging Limited Whitby House, Level 3, 7 Alma Street |
|
Motueka Container Services Limited Whitby House, Level 3, 7 Alma Street |
|
Fifeshire Realty Limited Whitby House, Level 3, 7 Alma Street |