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Plaza Hotels Limited

Type: NZ Limited Company (Ltd)
9429038709104
NZBN
624754
Company Number
Registered
Company Status
Current address
Stuarts Limited
633 Main Street
Palmerston North
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jul 2009
633 Main Street
Palmerston North New Zealand
Registered & physical & service address used since 26 Aug 2009

Plaza Hotels Limited, a registered company, was incorporated on 21 Jul 1994. 9429038709104 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Shane A Evans - an active director whose contract started on 21 Jul 1994,
Susan D Evans - an inactive director whose contract started on 21 Jul 1994 and was terminated on 18 Jul 2018,
Robert B Evans - an inactive director whose contract started on 21 Jul 1994 and was terminated on 22 Jul 1997.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 633 Main Street, Palmerston North (types include: registered, physical).
Plaza Hotels Limited had been using 32/270 Oriental Parade, Wellington as their physical address up until 23 Apr 2007.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32/270 Oriental Parade, Wellington

Physical address used from 23 Apr 2007 to 23 Apr 2007

Address #2: 32/370 Oriental Parade, Wellington

Physical & registered address used from 23 Apr 2007 to 26 Aug 2009

Address #3: 12b Treasure Grove, Hataitai, Wellington

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #4: 12b Treasure Grove, Wellington

Registered address used from 20 Aug 2001 to 23 Apr 2007

Address #5: 6 Hauraki Street, Karori, Wellington

Physical address used from 20 Aug 2001 to 23 Apr 2007

Address #6: 12b Treasure Grove, Wellington

Physical address used from 21 Jul 1994 to 20 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Evans, Susan Debra Mt Victoria
Wellington

New Zealand
Individual Evans, Shane Anthony Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evans, Shane Anthony Mt Victoria
Welllington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Susan Debra Mt Victoria
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sim Kok Yong, Peter Mt Victoria
Wellington
6011
New Zealand
Directors

Shane A Evans - Director

Appointment date: 21 Jul 1994

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Mar 2010


Susan D Evans - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 18 Jul 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Mar 2010


Robert B Evans - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 22 Jul 1997

Address: Wellington,

Address used since 21 Jul 1994

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