POLYNESIAN SPA LIMITED

NZBN: 9429040870540
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 19892 days.
 
 
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

From 26 June 1997 (Thursday) to 18 May 2009 (Monday)
Polynesian Pools, Hinemoa Street, Rotorua

Address for Service

From 27 April 1999 (Tuesday) to 18 May 2009 (Monday)
Hinemoa Street, Rotorua

Company Directors

Appointed on 7 March 2008
Christopher John BRADSHAW
200 Barnard Street, Wadestown, Wellington, NZ, 6012
Appointed on 1 September 2011
Douglas Keith GIBSON
88 Waterloo Road, Hutt Central, Lower Hutt, NZ, 5010
Appointed on 7 March 2008
Jeremy Paul LEACH
77a Benson Road, Remuera, Auckland, NZ, 1050
Appointed on 7 June 1996
Martin Epplett LOBB
14 Sandalwood Way, Bethlehem, Tauranga, NZ, 3110

Company Shareholders 3 share parcels

Shares Allocation 1
541877 shares (31.25%)

Company No.: 3487397
NZBN: 9429031006187
LOBB TRUSTEE SERVICES LIMITED
14 Sandalwood Way, Bethlehem, Tauranga
Shares Allocation 2
303451 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
Shares Allocation 3
888677 shares (51.25%)

Company No.: 3508
NZBN: 9429040967530
RANGATIRA LIMITED
Level 8, 111 The Terrace, Wellington
 
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