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POLYNESIAN SPA LIMITED

● Registered
NZBN 9429040870540 · NZ Company No. 25695 · NZ Limited Company · Incorporated 22 Dec 1971

Polynesian Spa Limited was incorporated on 22 December 1971 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19907 days.

Overview

NZ Business Number
9429040870540
Company Number
25695
Company Name
POLYNESIAN SPA LIMITED
Previously Known As
POLYNESIAN POOLS LIMITED
before 15 May 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1971 (Wednesday)
Status
Registered
Status History
Registered as of 22 December 1971 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Polynesian Spa
1000 Hinemoa Street
Rotorua 3040
NZ
Country of Origin
New Zealand
Address for Service
Polynesian Spa
1000 Hinemoa Street
Rotorua 3040
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1997 to 18 May 2009
    Polynesian Pools, Hinemoa Street, Rotorua

Address for Service

  1. From 27 April 1999 to 18 May 2009
    Hinemoa Street, Rotorua

Company Directors

4 listed
CB
Christopher John BRADSHAW
Appointed 7 Mar 2008 · 200 Barnard Street, Wadestown, Wellington, NZ, 6012
DG
Douglas Keith GIBSON
Appointed 1 Sep 2011 · 88 Waterloo Road, Hutt Central, Lower Hutt, NZ, 5010
JL
Jeremy Paul LEACH
Appointed 7 Mar 2008 · 77a Benson Road, Remuera, Auckland, NZ, 1050
ML
Martin Epplett LOBB
Appointed 7 Jun 1996 · 14 Sandalwood Way, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 1,734,005 shares total

Share allocation 1
541,877 shares (31.25%)
Company No.: 3487397
NZBN: 9429031006187
LOBB TRUSTEE SERVICES LIMITED
14 Sandalwood Way, Bethlehem, Tauranga
Share allocation 2
303,451 shares (17.50%)
Company No.: 4320038
NZBN: 9429030332386
MLT TRUSTEE SERVICES LIMITED
14 Sandalwood Way, Bethlehem, Tauranga
Martin Epplett LOBB
Unit 7, 14 Victoria Road, Null, Mt Maunganui
Share allocation 3
888,677 shares (51.25%)
Company No.: 3508
NZBN: 9429040967530
RANGATIRA LIMITED
Level 8, 111 The Terrace, Wellington