Polynesian Spa Limited
Type: NZ Limited Company (Ltd)Polynesian Spa Limited (issued a New Zealand Business Number of 9429040870540) was started on 22 Dec 1971. 5 addresess are in use by the company: Polynesian Spa, 1000 Hinemoa Street, Rotorua, 3040 (type: postal, office). 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
Mlt Trustee Services Limited (an entity) - located at Bethlehem, Tauranga,
Lobb, Martin Epplett (an individual) - 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). "Swimming pool operation" (ANZSIC R911360) is the classification the Australian Bureau of Statistics issued to Polynesian Spa Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Polynesian Spa, 1000 Hinemoa Street, Rotorua 3040 | Registered & physical & service | 18 May 2009 |
| Polynesian Spa, 1000 Hinemoa Street, Rotorua, 3040 | Postal & office & delivery | 03 Jul 2019 |
| 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
St Heliers, Auckland, 1071
Address used since 27 Sep 2017
Remuera, Auckland, 1050
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - current |
|
Mark Dossor
Seatoun, Wellington, 6022
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Karen Maree Crabb
Riverhead, Riverhead, 0820
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Douglas Keith Gibson
Hutt Central, Lower Hutt, 5010
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 04 Aug 2022 |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Entity (NZ Limited Company) |
Wellington 6140 |
22 Dec 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mlt Trustee Services Limited Shareholder NZBN: 9429030332386 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
13 Mar 2013 - current |
|
Lobb, Martin Epplett Individual |
Bethlehem Tauranga 3110 |
22 Dec 1971 - current |
| 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 |
|---|---|---|
|
Lobb, Margaret Individual |
124 Levers Road Matua, Tauranga 3110 |
22 Dec 1971 - 22 Jun 2012 |
|
Dennett, Graeme James Individual |
Rotorua |
22 Dec 1971 - 13 Mar 2013 |
|
Dennett, Graeme James Individual |
Rotorua |
22 Dec 1971 - 13 Mar 2013 |
|
Lobb, Neville Epplett Individual |
124 Levers Road Matua, Tauranga 3110 |
22 Dec 1971 - 22 Jun 2012 |
 |
Neathrow Education And Training Services Trust 54 Hinemoa Street |
|
Janet Hurae Social Services Trust 54 Hinemoa Street |
|
Hei Aapoopoo Charitable Trust C/o Rangitauira And Co |
|
Te Arawa Economic Development Foundation Trust 40-46 Hinemoa Street |
|
Amrita Iwi Development Trust 1146 Eruera Street |
|
Lakeside Venues NZ Limited The Blue Baths |
|
World Spa Limited 197a Fryer Road |
|
Afford'a'pool Limited 36/267 Parton Road |
|
Aqua Ezy Limited 36/267 Parton Road |
|
Margaritaville Company Limited 28a Humber Crescent |
|
Aqua Management Services Limited 82 Duke Street |
|
Posa & Cam Limited 126 Trafalgar Street |