General information

Pacific Coast Lodge Limited

Type: NZ Limited Company (Ltd)
9429030633674
New Zealand Business Number
3880776
Company Number
Registered
Company Status

Pacific Coast Lodge Limited (issued a business number of 9429030633674) was launched on 12 Jun 2012. 1 address is in use by the company: 71 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 401B Maunganui Road, Mount Maunganui had been their registered address, up until 22 Jun 2017. 60 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1.67 per cent of shares), namely:
Sarah Meadows (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (1 share); it includes
Matthew Young (a director) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (58 shares, 96.67%) belongs to 2 entities, namely:
Sarah Meadows, located at Mount Maunganui, Mount Maunganui (a director),
Matthew Young, located at Mount Maunganui, Mount Maunganui (a director). The Businesscheck data was last updated on 21 Dec 2020.

Current address Type Used since
71 Valley Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 22 Jun 2017
Directors
Name and Address Role Period
Sarah Margaret Meadows
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2017
Director 12 Jun 2012 - current
Matthew James Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2017
Director 12 Jun 2012 - current
Addresses
Previous address Type Period
401b Maunganui Road, Mount Maunganui, 3116 Registered & physical 08 Jul 2013 - 22 Jun 2017
52a Poike Road, Hairini, Tauranga, 3112 Registered & physical 12 Jun 2012 - 08 Jul 2013
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
06 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sarah Margaret Meadows
Director
Mount Maunganui
Mount Maunganui
3116
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthew James Young
Director
Mount Maunganui
Mount Maunganui
3116
12 Jun 2012 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Sarah Margaret Meadows
Director
Mount Maunganui
Mount Maunganui
3116
12 Jun 2012 - current
Matthew James Young
Director
Mount Maunganui
Mount Maunganui
3116
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity
12 Jun 2012 - 25 Jun 2014
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity
12 Jun 2012 - 25 Jun 2014
Location
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