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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 152900 | |||
Individual | Allen, Peter Rodney |
Napier New Zealand |
24 Aug 1966 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Allen, Gary Dean |
Ahuriri Napier 4110 New Zealand |
24 Aug 1966 - |
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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