Pineland Motel Holdings Limited
Type: NZ Limited Company (Ltd)Pineland Motel Holdings Limited (issued an NZ business identifier of 9429040923116) was registered on 12 Jul 1962. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). 245 Fenton Street, Rotorua had been their registered address, up to 12 Aug 2013. Pineland Motel Holdings Limited used more aliases, namely: Pineland Motels (1971) Limited from 29 Sep 1971 to 21 Jun 1978, Linden Electrical Services Limited (12 Jul 1962 to 29 Sep 1971). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Shaw, Helen (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Vandermeer, Susan (an individual) - located at Mount Albert, Auckland. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 12 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Vandermeer
Mount Albert, Auckland, 1025
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Helen Shaw
Campbells Bay, Auckland, 0630
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Bella Judith Taylor
Glenholme, Rotorua, 3010
Address used since 12 Sep 2013 |
Director | 09 Apr 1992 - 23 Aug 2020 |
|
Brian Sidney Taylor
Rotorua, 3010
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 25 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 245 Fenton Street, Rotorua | Registered | 01 May 2003 - 12 Aug 2013 |
| 245 Fenton St, Rotorua | Registered | 09 May 1997 - 01 May 2003 |
| 245 Fenton Street, Rotorua | Physical | 09 May 1997 - 12 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Helen Individual |
Campbells Bay Auckland 0630 |
28 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandermeer, Susan Individual |
Mount Albert Auckland 1025 |
28 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bella Judith Individual |
Rotorua 3010 |
12 Jul 1962 - 28 Sep 2020 |
|
Taylor, Brian Sidney Individual |
Rotorua |
12 Jul 1962 - 12 Sep 2013 |
|
Taylor, Sidney Leonard George Individual |
Rotorua |
12 Jul 1962 - 02 Aug 2013 |
|
Taylor, Brian Sidney Individual |
Rotorua |
12 Jul 1962 - 12 Sep 2013 |
 |
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