Pio Resort Limited
Type: NZ Limited Company (Ltd)Pio Resort Limited (issued an NZBN of 9429034502884) was started on 04 Oct 2005. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 24 Apr 2018. Pio Resort Limited used other names, namely: Savvy Business Support Limited from 02 Jun 2017 to 16 Apr 2018, Bop Safety Solutions Limited (23 Aug 2016 to 02 Jun 2017) and 218 Rentals Limited (10 Oct 2005 - 23 Aug 2016). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Giles, David Earl (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 97% of all shares (97 shares); it includes
Giles, Annette Dawn (a director) - located at Waihi, Waihi. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Sharon Mary, located at Whitianga, Whitianga (an individual). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Physical & service | 07 Apr 2010 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 24 Apr 2018 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Michaela Kerry Gallear
Omokoroa, Omokoroa, 3114
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Oct 2016 |
|
Annette Giles
Waihi, Waihi, 3610
Address used since 25 Jun 2014 |
Director | 26 Oct 2005 - 01 Sep 2016 |
|
Robyn Kingstone
Takanini,
Address used since 04 Oct 2005 |
Director | 04 Oct 2005 - 26 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 26 May 2017 - 24 Apr 2018 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 15 Apr 2016 - 26 May 2017 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 07 Apr 2010 - 15 Apr 2016 |
| 16 Ryan Place, Manukau | Registered & physical | 02 Apr 2008 - 07 Apr 2010 |
| 218 Great South Road, Takanini | Physical & registered | 04 Oct 2005 - 02 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, David Earl Individual |
Waihi Waihi 3610 |
14 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Dawn Director |
Waihi Waihi 3610 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Sharon Mary Individual |
Whitianga Whitianga 3510 |
12 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Patrick Thomas Individual |
Whitianga Whitianga 3510 |
12 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich, David Individual |
Mt Eden |
29 Mar 2010 - 25 Mar 2013 |
|
Liew, Dawn Individual |
Manukau |
17 May 2006 - 22 May 2006 |
|
Harrison, Sharon Mary Individual |
Whitianga Whitianga 3510 |
30 Jun 2020 - 23 Feb 2021 |
|
Neil, Patrick Thomas Individual |
Whitianga Whitianga 3510 |
30 Jun 2020 - 23 Feb 2021 |
|
Giles, David Individual |
Manukau |
17 May 2006 - 22 May 2006 |
|
Giles, Annette Individual |
Waihi Waihi 3610 |
17 May 2006 - 02 Sep 2016 |
|
Darlington, Rachel Individual |
Manukau |
10 Apr 2007 - 27 Jun 2010 |
|
Gallear, Michaela Kerry Individual |
Omokoroa Omokoroa 3114 |
02 Sep 2016 - 10 Apr 2018 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
10 Apr 2007 - 25 Mar 2013 | |
|
Kingstone, Robyn Individual |
Takanini |
04 Oct 2005 - 27 Jun 2010 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
10 Apr 2007 - 25 Mar 2013 |
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