General information

Polynesian Spa Limited

Type: NZ Limited Company (Ltd)
9429040870540
New Zealand Business Number
25695
Company Number
Registered
Company Status
R911360 - R911360 Swimming Pool Operation
Industry classification codes with description

Polynesian Spa Limited (issued a New Zealand Business Number of 9429040870540) was started on 22 Dec 1971. 1 address is in use by the company: Polynesian Spa, 1000 Hinemoa Street, Rotorua 3040 (type: registered, physical). Hinemoa Street, Rotorua had been their physical address, up to 18 May 2009. Polynesian Spa Limited used other aliases, namely: Polynesian Pools Limited from 22 Dec 1971 to 15 May 1996. 1734005 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 888677 shares (51.25% of shares), namely:
Rangatira Limited (an entity) located at Wellington postcode 6140. As far as the second group is concerned, a total of 2 shareholders hold 17.5% of all shares (exactly 303451 shares); it includes
Martin Lobb (an individual) - located at 14 Victoria Road, Null, Mt Maunganui,
Mlt Trustee Services Limited (an entity) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (541877 shares, 31.25%) belongs to 1 entity, namely:
Lobb Trustee Services Limited, located at Bethlehem, Tauranga (an entity). "R911360 Swimming pool operation" (ANZSIC R911360) is the classification the Australian Bureau of Statistics issued to Polynesian Spa Limited. The Businesscheck information was updated on 05 May 2022.

Current address Type Used since
Polynesian Spa, 1000 Hinemoa Street, Rotorua 3040 Registered & physical 18 May 2009
Contact info
64 07 3481238
Phone (Phone)
heather@polynesianspa.co.nz
Email
www.polynesianspa.co.nz
Website
Directors
Name and Address Role Period
Martin Epplett Lobb
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2016
Director 07 Jun 1996 - current
Jeremy Paul Leach
Remuera, Auckland, 1050
Address used since 07 Mar 2008
Director 07 Mar 2008 - current
Douglas Keith Gibson
Hutt Central, Lower Hutt, 5010
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Mark Dossor
Seatoun, Wellington, 6022
Address used since 21 Feb 2019
Director 21 Feb 2019 - current
Christopher John Bradshaw
Wadestown, Wellington, 6012
Address used since 07 Mar 2008
Director 07 Mar 2008 - 21 Feb 2019
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 07 Mar 2008
Director 07 Mar 2008 - 30 Jun 2014
Graeme Stanley Pentecost
Waikanae, Waikanae, 5036
Address used since 22 Mar 2011
Director 19 Aug 1997 - 31 Jul 2012
Peter Howard Mckenzie
Waikanae 5391,
Address used since 14 Jun 2010
Director 21 Aug 1995 - 31 Jul 2011
Edward James Tonks
11-15 Cable Street, Wellington,
Address used since 26 May 2006
Director 21 Aug 1995 - 09 May 2008
Neville Epplett Lobb
Greenwood Park, Tauranga,
Address used since 29 May 2007
Director 11 Dec 1986 - 07 Mar 2008
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 01 May 1997
Director 01 May 1997 - 19 Aug 1997
Adam Peren
Thorndon, Wellington,
Address used since 21 Aug 1995
Director 21 Aug 1995 - 18 Apr 1997
David J Steele
Khandallah, Wellington,
Address used since 11 Dec 1986
Director 11 Dec 1986 - 21 Aug 1995
Peter Meikle
Kelburn, Wellington,
Address used since 11 Dec 1986
Director 11 Dec 1986 - 21 Aug 1995
Addresses
Principal place of activity
Polynesian Spa , 1000 Hinemoa Street , Rotorua , 3040
Previous address Type Period
Hinemoa Street, Rotorua Physical 27 Apr 1999 - 18 May 2009
Polynesian Pools, Hinemoa Street, Rotorua Registered 26 Jun 1997 - 18 May 2009
Financial Data
Financial info
1734005
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 888677
Shareholder Name Address Period
Rangatira Limited
Shareholder NZBN: 9429040967530
Entity (NZ Limited Company)
Wellington
6140
22 Dec 1971 - current
Shares Allocation #2 Number of Shares: 303451
Shareholder Name Address Period
Martin Epplett Lobb
Individual
14 Victoria Road, Null
Mt Maunganui
3116
22 Dec 1971 - current
Mlt Trustee Services Limited
Shareholder NZBN: 9429030332386
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
13 Mar 2013 - current
Shares Allocation #3 Number of Shares: 541877
Shareholder Name Address Period
Lobb Trustee Services Limited
Shareholder NZBN: 9429031006187
Entity (NZ Limited Company)
Bethlehem
Tauranga
3116
22 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Graeme James Dennett
Individual
Rotorua
22 Dec 1971 - 13 Mar 2013
Margaret Lobb
Individual
124 Levers Road
Matua, Tauranga
3110
22 Dec 1971 - 22 Jun 2012
Graeme James Dennett
Individual
Rotorua
22 Dec 1971 - 13 Mar 2013
Neville Epplett Lobb
Individual
124 Levers Road
Matua, Tauranga
3110
22 Dec 1971 - 22 Jun 2012
Location
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