Pebble Beach Motor Inn Limited
Type: NZ Limited Company (Ltd)Pebble Beach Motor Inn Limited (issued an NZ business identifier of 9429040229157) was incorporated on 24 Aug 1966. 6 addresess are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. Pebble Beach Motor Inn Limited used more aliases, namely: Motel Vista Del Rio Limited from 24 Aug 1966 to 24 Jan 2003. 153000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 152900 shares (99.93 per cent of shares), namely:
Allen, Peter Rodney (an individual) located at Napier. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (100 shares); it includes
Allen, Gary Dean (an individual) - located at Ahuriri, Napier. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Motel Vista Del Rio Ltd | Records & other (Address for Records) | 30 May 2000 |
| Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2014 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 11 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Dean Allen
Ahuriri, Napier, 4110
Address used since 29 Apr 2005 |
Director | 20 Apr 1990 - current |
|
Peter Rodney Allen
Awatoto, Napier, 4110
Address used since 02 Jun 2022
Napier South, Napier, 4110
Address used since 11 Jun 2010 |
Director | 20 Apr 1990 - current |
| Type | Used since | |
|---|---|---|
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 11 Sep 2014 - 10 Jan 2024 |
| Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 29 May 2014 - 11 Sep 2014 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Registered | 07 Jul 2004 - 29 May 2014 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical | 07 Jul 2004 - 11 Sep 2014 |
| C/o Tarrant Cotter & Co, Locke Street, Wairoa | Registered | 16 Apr 1992 - 07 Jul 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa | Physical | 17 Feb 1992 - 07 Jul 2004 |
| C/o Mcculloch Menzies, Locke Street, Box 100, Wairoa | Registered | 04 Dec 1991 - 16 Apr 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Peter Rodney Individual |
Napier |
24 Aug 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Gary Dean Individual |
Ahuriri Napier 4110 |
24 Aug 1966 - current |
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