PEBBLE BEACH MOTOR INN LIMITED

NZBN: 9429040229157
Pebble Beach Motor Inn Limited was incorporated on 24 August 1966 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21839 days.
 
 
NZ Business Number
9429040229157
Company Number
162235
Company Name
PEBBLE BEACH MOTOR INN LIMITED
Previously Known As
MOTEL VISTA DEL RIO LIMITED
before 24 January 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1966 (Wednesday)
Status
Registered
Status History
Registered as of 24 August 1966 (Wednesday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
Gardiner Knobloch Ltd
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
Gardiner Knobloch Ltd
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier
NZ 4110

Historic Data for Addresses

Principal Place of Business

From 4 December 1991 (Wednesday) to 16 April 1992 (Thursday)
C/o Mcculloch Menzies, Locke Street, Box 100, Wairoa
From 16 April 1992 (Thursday) to 7 July 2004 (Wednesday)
C/o Tarrant Cotter & Co, Locke Street, Wairoa
From 7 July 2004 (Wednesday) to 29 May 2014 (Thursday)
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier, NZ
From 29 May 2014 (Thursday) to 11 September 2014 (Thursday)
Gardiner Knobloch House, 15 Shakespeare Road, Napier, NZ 4110

Address for Service

From 17 February 1992 (Monday) to 7 July 2004 (Wednesday)
Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa
From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-
From 7 July 2004 (Wednesday) to 11 September 2014 (Thursday)
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier, NZ

Address for Records

From 30 May 2000 (Tuesday) to 30 May 2000 (Tuesday)
-

Address for Share Register

From 18 April 2002 (Thursday) to 30 June 2004 (Wednesday)
Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa
From 30 June 2004 (Wednesday) to 21 May 2014 (Wednesday)
C/-gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier
From 30 June 2004 (Wednesday) to 21 May 2014 (Wednesday)
C/-gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Company Directors

Appointed on 20 April 1990
Peter Rodney ALLEN
445 Marine Parade, Napier South, Napier, NZ, 4110
Appointed on 20 April 1990
Gary Dean ALLEN
79 Nelson Quay, Ahuriri, Napier, NZ, 4110

Company Shareholders 4 share parcels

Shares Allocation 1
100 shares (0.03%)

Gary Dean ALLEN
79 Nelson Quay, Ahuriri, Napier
Shares Allocation 2
152900 shares (49.97%)

Peter Rodney ALLEN
445 Marine Parade, Napier
Shares Allocation 3
152900 shares (49.97%)

Peter Rodney ALLEN
445 Marine Parade, Napier
Shares Allocation 4
100 shares (0.03%)

Gary Dean ALLEN
79 Nelson Quay, Ahuriri, Napier
 
Reference Number: 73985. New Zealand Business Directory - Information about PEBBLE BEACH MOTOR INN LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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