Pineland Motel Holdings Limited was registered on 12 Jul 1962 and issued a number of 9429040923116. The registered LTD company has been run by 4 directors: Susan Vandermeer - an active director whose contract began on 28 Sep 2020,
Helen Shaw - an active director whose contract began on 28 Sep 2020,
Bella Judith Taylor - an inactive director whose contract began on 09 Apr 1992 and was terminated on 23 Aug 2020,
Brian Sidney Taylor - an inactive director whose contract began on 09 Apr 1992 and was terminated on 25 Jul 2013.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Until 12 Aug 2013, Pineland Motel Holdings Limited had been using 245 Fenton Street, Rotorua as their registered address.
BizDb found previous names used by this company: from 29 Sep 1971 to 21 Jun 1978 they were named Pineland Motels (1971) Limited, from 12 Jul 1962 to 29 Sep 1971 they were named Linden Electrical Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Shaw, Helen (an individual) located at Campbells Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Vandermeer, Susan - located at Mount Albert, Auckland.
Previous addresses
Address: 245 Fenton Street, Rotorua New Zealand
Registered address used from 01 May 2003 to 12 Aug 2013
Address: 245 Fenton St, Rotorua
Registered address used from 09 May 1997 to 01 May 2003
Address: 245 Fenton Street, Rotorua New Zealand
Physical address used from 09 May 1997 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shaw, Helen |
Campbells Bay Auckland 0630 New Zealand |
28 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Vandermeer, Susan |
Mount Albert Auckland 1025 New Zealand |
28 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Bella Judith |
Rotorua 3010 New Zealand |
12 Jul 1962 - 28 Sep 2020 |
| Individual | Taylor, Brian Sidney |
Rotorua |
12 Jul 1962 - 12 Sep 2013 |
| Individual | Taylor, Sidney Leonard George |
Rotorua |
12 Jul 1962 - 02 Aug 2013 |
| Individual | Taylor, Brian Sidney |
Rotorua |
12 Jul 1962 - 12 Sep 2013 |
Susan Vandermeer - Director
Appointment date: 28 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Sep 2020
Helen Shaw - Director
Appointment date: 28 Sep 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2020
Bella Judith Taylor - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 23 Aug 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 12 Sep 2013
Brian Sidney Taylor - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 25 Jul 2013
Address: Rotorua, 3010 New Zealand
Address used since 09 Apr 1992
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