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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Evans, Susan Debra |
Mt Victoria Wellington New Zealand |
21 Jul 1994 - |
Individual | Evans, Shane Anthony |
Mt Victoria Wellington 6011 New Zealand |
21 Jul 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evans, Shane Anthony |
Mt Victoria Welllington New Zealand |
21 Jul 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Evans, Susan Debra |
Mt Victoria Wellington New Zealand |
21 Jul 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sim Kok Yong, Peter |
Mt Victoria Wellington 6011 New Zealand |
21 Jul 1994 - 23 Jun 2022 |
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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