Calpernia Rentals Limited
Type: NZ Limited Company (Ltd)Calpernia Rentals Limited (issued an NZ business identifier of 9429036016204) was started on 22 Apr 2003. 2 addresses are currently in use by the company: 108 Fox Road, Springvale, Whanganui, 4501 (type: physical, registered). 17 Rawene Road, Birkenhead, Auckland had been their registered address, until 18 Sep 2018. Calpernia Rentals Limited used other names, namely: Calpernia Rentals Limited from 19 Apr 2017 to 22 Nov 2017, Transdev Limited (26 Sep 2016 to 19 Apr 2017) and Calpernia Rentals Limited (30 Mar 2016 - 26 Sep 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Ann- Maree (an individual) located at Springvale, Whanganui postcode 4501. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Calpernia Rentals Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Fox Road, Springvale, Whanganui, 4501 | Physical & registered & service | 18 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jolyon Thompson
Northcote, Auckland, 0627
Address used since 01 Apr 2016
Springvale, Whanganui, 4501
Address used since 01 Dec 2016 |
Director | 01 Apr 2016 - current |
|
Ann-maree Thompson
Northcote, Auckland, 0627
Address used since 01 Mar 2016 |
Director | 10 Nov 2009 - 01 Sep 2016 |
|
Jolyon Thompson
Northcote, Auckland, 0627
Address used since 22 Apr 2003 |
Director | 22 Apr 2003 - 01 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rawene Road, Birkenhead, Auckland, 0626 | Registered & physical | 05 Oct 2016 - 18 Sep 2018 |
| 194a Lake Road, Northcote, Auckland | Registered & physical | 16 Jul 2007 - 05 Oct 2016 |
| Level 2, 19 Gt South Rd, Newmarket, Auckland | Physical & registered | 17 Nov 2004 - 16 Jul 2007 |
| 194a Lake Rd., Northcote, Auckland, New Zealand | Physical & registered | 22 Apr 2003 - 17 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ann- Maree Individual |
Springvale Whanganui 4501 |
10 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ann-maree Individual |
Northcote Auckland 0627 |
30 Apr 2010 - 08 Apr 2016 |
|
Thompson, Ann-maree Individual |
Springvale Whanganui 4501 |
08 Apr 2016 - 10 Sep 2018 |
|
Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 Entity |
22 Apr 2003 - 04 Jul 2005 | |
|
Rainbow Share Trading Limited Shareholder NZBN: 9429037403850 Company Number: 1007516 Entity |
04 Jul 2005 - 04 Jul 2005 | |
|
Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 Entity |
22 Apr 2003 - 04 Jul 2005 | |
|
Thompson, Jolyon Individual |
Northcote Auckland |
22 Apr 2003 - 09 Jul 2007 |
|
Rainbow Share Trading Limited Shareholder NZBN: 9429037403850 Company Number: 1007516 Entity |
04 Jul 2005 - 04 Jul 2005 |
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