General information

Pevans Motels Limited

Type: NZ Limited Company (Ltd)
9429031158909
New Zealand Business Number
3337230
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Pevans Motels Limited (issued an NZBN of 9429031158909) was started on 30 Mar 2011. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up until 22 Oct 2019. Pevans Motels Limited used more aliases, namely: Q C 4 Limited from 29 Mar 2011 to 01 May 2014. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5% of shares), namely:
Pennell, Yvonne Dale (an individual) located at Glenview, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Pennell, Keith William (an individual) - located at Glenview, Hamilton. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Murray & Fiona Pennell Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Pennell, Murray David, located at Rd 4, Paeroa (a director),
Pennell, Fiona Glennis, located at Rd 4, Paeroa (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Pevans Motels Limited. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 22 Oct 2019
Directors
Name and Address Role Period
Mark David Evans
Pirongia, Pirongia, 3802
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Keith William Pennell
Glenview, Hamilton, 3206
Address used since 01 May 2014
Director 01 May 2014 - current
Fiona Glennis Pennell
Rd 4, Paeroa, 3674
Address used since 01 May 2014
Director 01 May 2014 - current
Murray David Pennell
Rd 4, Paeroa, 3674
Address used since 01 May 2014
Director 01 May 2014 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 30 Mar 2011 - 22 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Pennell, Yvonne Dale
Individual
Glenview
Hamilton
3206
28 Jul 2023 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Pennell, Keith William
Individual
Glenview
Hamilton
3206
30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Murray & Fiona Pennell Trustees Limited
Shareholder NZBN: 9429047882140
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Feb 2020 - current
Pennell, Murray David
Director
Rd 4
Paeroa
3674
19 May 2014 - current
Pennell, Fiona Glennis
Director
Rd 4
Paeroa
3674
19 May 2014 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Evans, Mark David
Director
Pirongia
Pirongia
3802
19 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Mark Maxton
Individual
Huntington
Hamilton
3210
19 May 2014 - 11 Feb 2020
Location
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