General information

Plaza Hotels Limited

Type: NZ Limited Company (Ltd)
9429038709104
New Zealand Business Number
624754
Company Number
Registered
Company Status

Plaza Hotels Limited (issued a business number of 9429038709104) was started on 21 Jul 1994. 5 addresess are in use by the company: 633 Main Street, Palmerston North (type: registered, physical). 32/270 Oriental Parade, Wellington had been their physical address, up to 23 Apr 2007. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Evans, Susan Debra (an individual) located at Mt Victoria, Wellington,
Evans, Shane Anthony (an individual) located at Mt Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Evans, Shane Anthony (an individual) - located at Mt Victoria, Welllington. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evans, Susan Debra, located at Mt Victoria, Wellington (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Stuarts Limited, 633 Main Street, Palmerston North Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Jul 2009
633 Main Street, Palmerston North Registered & physical & service 26 Aug 2009
Directors
Name and Address Role Period
Shane A Evans
Mount Victoria, Wellington, 6011
Address used since 16 Mar 2010
Director 21 Jul 1994 - current
Susan D Evans
Mount Victoria, Wellington, 6011
Address used since 16 Mar 2010
Director 21 Jul 1994 - 18 Jul 2018
Robert B Evans
Wellington,
Address used since 21 Jul 1994
Director 21 Jul 1994 - 22 Jul 1997
Addresses
Previous address Type Period
32/270 Oriental Parade, Wellington Physical 23 Apr 2007 - 23 Apr 2007
32/370 Oriental Parade, Wellington Physical & registered 23 Apr 2007 - 26 Aug 2009
12b Treasure Grove, Hataitai, Wellington Physical 20 Aug 2001 - 20 Aug 2001
12b Treasure Grove, Wellington Registered 20 Aug 2001 - 23 Apr 2007
6 Hauraki Street, Karori, Wellington Physical 20 Aug 2001 - 23 Apr 2007
12b Treasure Grove, Wellington Physical 21 Jul 1994 - 20 Aug 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Evans, Susan Debra
Individual
Mt Victoria
Wellington
21 Jul 1994 - current
Evans, Shane Anthony
Individual
Mt Victoria
Wellington
6011
21 Jul 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Shane Anthony
Individual
Mt Victoria
Welllington
21 Jul 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Susan Debra
Individual
Mt Victoria
Wellington
21 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Sim Kok Yong, Peter
Individual
Mt Victoria
Wellington
6011
21 Jul 1994 - 23 Jun 2022
Location
Companies nearby