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Pebble Beach Motor Inn Limited

Type: NZ Limited Company (Ltd)
9429040229157
NZBN
162235
Company Number
Registered
Company Status
Current address
Motel Vista Del Rio Ltd
Records & other (Address for Records) address used since 30 May 2000
Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 May 2014
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 11 Sep 2014

Pebble Beach Motor Inn Limited, a registered company, was launched on 24 Aug 1966. 9429040229157 is the NZ business number it was issued. The company has been supervised by 2 directors: Gary Dean Allen - an active director whose contract started on 20 Apr 1990,
Peter Rodney Allen - an active director whose contract started on 20 Apr 1990.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 50A Ossian Street, Ahuriri, Napier, 4110 (category: registered, service).
Pebble Beach Motor Inn Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address until 10 Jan 2024.
Previous aliases for this company, as we established at BizDb, included: from 24 Aug 1966 to 24 Jan 2003 they were called Motel Vista Del Rio Limited.
A total of 153000 shares are allocated to 2 shareholders (2 groups). The first group includes 152900 shares (99.93%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.07%).

Addresses

Other active addresses

Address #4: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 10 Jan 2024

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 11 Sep 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered address used from 29 May 2014 to 11 Sep 2014

Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 07 Jul 2004 to 29 May 2014

Address #4: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 07 Jul 2004 to 11 Sep 2014

Address #5: C/o Tarrant Cotter & Co, Locke Street, Wairoa

Registered address used from 16 Apr 1992 to 07 Jul 2004

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa

Physical address used from 17 Feb 1992 to 07 Jul 2004

Address #8: C/o Mcculloch Menzies, Locke Street, Box 100, Wairoa

Registered address used from 04 Dec 1991 to 16 Apr 1992

Financial Data

Basic Financial info

Total number of Shares: 153000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 152900
Individual Allen, Peter Rodney Napier

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Allen, Gary Dean Ahuriri
Napier
4110
New Zealand
Directors

Gary Dean Allen - Director

Appointment date: 20 Apr 1990

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 29 Apr 2005


Peter Rodney Allen - Director

Appointment date: 20 Apr 1990

Address: Awatoto, Napier, 4110 New Zealand

Address used since 02 Jun 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 11 Jun 2010

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