Plus Vegas Limited was launched on 27 Sep 2012 and issued a New Zealand Business Number of 9429030507302. This registered LTD company has been managed by 8 directors: Andrew Paul Scurr - an active director whose contract began on 27 Sep 2012,
Darren James Florence - an active director whose contract began on 27 Sep 2012,
Gerald Jonathan George Pinckney - an active director whose contract began on 27 Sep 2012,
Jennifer Maree Hill - an active director whose contract began on 27 Sep 2012,
Trevor Kelly - an active director whose contract began on 27 Sep 2012.
As stated in BizDb's data (updated on 10 May 2025), the company uses 1 address: Po Box 1237, Taupo, Taupo, 3351 (types include: postal, office).
A total of 616230 shares are allotted to 6 groups (13 shareholders in total). When considering the first group, 140085 shares are held by 3 entities, namely:
Pinckney, Gerald Jonathan George (a director) located at Lynmore, Rotorua postcode 3010,
Dodds, Lisa Maree (an individual) located at Lynmore, Rotorua postcode 3010,
Pinckney, Natalie Jean (an individual) located at Lynmore, Rotorua postcode 3010.
The second group consists of 2 shareholders, holds 22.73% shares (exactly 140085 shares) and includes
Scurr, Andrew Paul - located at Rd 4, Taupo,
Carter, Sarah Elizabeth - located at Rd 4, Taupo.
The 3rd share allotment (93390 shares, 15.16%) belongs to 3 entities, namely:
Kelly, Karen Jane, located at Rd 5, Rotorua (an individual),
Kelly, Trevor, located at Rd 5, Rotorua (a director),
Dpa Trustees J Limited, located at Taupo, Taupo (an entity). Plus Vegas Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
77 Titiraupenga Street, Taupo, 3330 New Zealand
Basic Financial info
Total number of Shares: 616230
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140085 | |||
| Director | Pinckney, Gerald Jonathan George |
Lynmore Rotorua 3010 New Zealand |
27 Sep 2012 - |
| Individual | Dodds, Lisa Maree |
Lynmore Rotorua 3010 New Zealand |
27 Sep 2012 - |
| Individual | Pinckney, Natalie Jean |
Lynmore Rotorua 3010 New Zealand |
27 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 140085 | |||
| Director | Scurr, Andrew Paul |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2012 - |
| Individual | Carter, Sarah Elizabeth |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 93390 | |||
| Individual | Kelly, Karen Jane |
Rd 5 Rotorua 3076 New Zealand |
27 Sep 2012 - |
| Director | Kelly, Trevor |
Rd 5 Rotorua 3076 New Zealand |
27 Sep 2012 - |
| Entity (NZ Limited Company) | Dpa Trustees J Limited Shareholder NZBN: 9429046352323 |
Taupo Taupo 3330 New Zealand |
15 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 93390 | |||
| Director | Sullivan, Daniel |
Rd 1 Taupo 3377 New Zealand |
27 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 55890 | |||
| Individual | Webby, Brendon Michael |
Ohope Ohope 3121 New Zealand |
27 Sep 2012 - |
| Director | Florence, Darren James |
Ohope Ohope 3121 New Zealand |
27 Sep 2012 - |
| Individual | Florence, Roseanne Gemma |
Ohope Ohope 3121 New Zealand |
27 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 93390 | |||
| Director | Hill, Jennifer Maree |
Rainbow Point Taupo 3330 New Zealand |
27 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
19 Knox Street Hamilton 3204 New Zealand |
27 Sep 2012 - 16 May 2024 |
| Individual | Weaver, Karl Richard |
Rd 2 Rotorua 3072 New Zealand |
27 Sep 2012 - 16 May 2024 |
| Individual | Weaver, Anna Maria |
Rd 2 Rotorua 3072 New Zealand |
27 Sep 2012 - 16 May 2024 |
| Individual | Weaver, Anna Maria |
Rd 2 Rotorua 3072 New Zealand |
27 Sep 2012 - 16 May 2024 |
| Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua New Zealand |
27 Sep 2012 - 15 Sep 2020 |
| Individual | Shanks, Sharon |
Hilltop Taupo 3330 New Zealand |
27 Sep 2012 - 03 Feb 2022 |
| Individual | Shanks, Donald Frederick |
Hilltop Taupo 3330 New Zealand |
27 Sep 2012 - 03 Feb 2022 |
| Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua New Zealand |
27 Sep 2012 - 15 Sep 2020 |
Andrew Paul Scurr - Director
Appointment date: 27 Sep 2012
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 27 Sep 2012
Darren James Florence - Director
Appointment date: 27 Sep 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Apr 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Apr 2018
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 02 Apr 2015
Gerald Jonathan George Pinckney - Director
Appointment date: 27 Sep 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 27 Sep 2012
Jennifer Maree Hill - Director
Appointment date: 27 Sep 2012
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 02 Apr 2015
Trevor Kelly - Director
Appointment date: 27 Sep 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 18 Dec 2015
Daniel Sullivan - Director
Appointment date: 27 Sep 2012
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 02 Apr 2015
Karl Richard Weaver - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 01 Apr 2024
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 14 Mar 2016
Donald Frederick Shanks - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 31 Dec 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 27 Sep 2012
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