Playa Investments Limited
Type: NZ Limited Company (Ltd)Playa Investments Limited (issued an NZBN of 9429035070153) was started on 22 Nov 2004. 4 addresses are currently in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: postal, office). 116 Te Awa Avenue, Te Awa, Napier had been their physical address, until 01 Dec 2015. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Ward, Barbara Anne (an individual) located at Rd 1, Thames postcode 3578,
Thomas, Lachlan Hugh (an individual) located at Havelock North, Havelock North postcode 4130,
Ward, Bernard Gerard (an individual) located at Haumoana postcode 4102. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Playa Investments Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 01 Dec 2015 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Postal & office | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Gerard Ward
Haumoana, 4102
Address used since 01 Sep 2020
Onekawa, Napier, 4110
Address used since 23 Nov 2015
Rd 9, Napier, 4179
Address used since 01 Aug 2019 |
Director | 22 Nov 2004 - current |
|
Vicky Michele Harris
Rd 3, Napier, 4183
Address used since 01 Apr 2019
Flaxmere, Hastings, 4120
Address used since 01 Mar 2016 |
Director | 22 Nov 2004 - 28 Oct 2020 |
| 43 Carlyle Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 116 Te Awa Avenue, Te Awa, Napier, 4110 | Physical & registered | 13 Nov 2012 - 01 Dec 2015 |
| Storey & Associates, 234 Broadway Avenue, Palmerston North 4414 | Physical & registered | 26 Nov 2008 - 13 Nov 2012 |
| 100 Auckland Road, Napier 4001 | Registered & physical | 22 Nov 2004 - 26 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Barbara Anne Individual |
Rd 1 Thames 3578 |
22 Nov 2004 - current |
|
Thomas, Lachlan Hugh Individual |
Havelock North Havelock North 4130 |
22 Nov 2004 - current |
|
Ward, Bernard Gerard Individual |
Haumoana 4102 |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Vicky Michele Individual |
Rd 3 Napier 4183 |
22 Nov 2004 - 07 Dec 2020 |
 |
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