Plus Vegas Limited was launched on 27 Sep 2012 and issued a New Zealand Business Number of 9429030507302. This registered LTD company has been managed by 8 directors: Karl Richard Weaver - an active director whose contract began on 27 Sep 2012,
Darren James Florence - an active director whose contract began on 27 Sep 2012,
Andrew Paul Scurr - an active director whose contract began on 27 Sep 2012,
Trevor Kelly - an active director whose contract began on 27 Sep 2012,
Daniel Sullivan - an active director whose contract began on 27 Sep 2012.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: Po Box 1237, Taupo, Taupo, 3351 (types include: postal, office).
A total of 616230 shares are allotted to 7 groups (16 shareholders in total). When considering the first group, 93390 shares are held by 3 entities, namely:
Dpa Trustees J Limited (an entity) located at Taupo, Taupo postcode 3330,
Kelly, Trevor (a director) located at Rd 5, Rotorua postcode 3076,
Kelly, Karen Jane (an individual) located at Rd 5, Rotorua postcode 3076.
The second group consists of 3 shareholders, holds 15.16% shares (exactly 93390 shares) and includes
Ellice Tanner Trustees Limited - located at 19 Knox Street, Hamilton,
Weaver, Karl Richard - located at Rd 2, Rotorua,
Weaver, Anna Maria - located at Rd 2, Rotorua.
The 3rd share allotment (93390 shares, 15.16%) belongs to 3 entities, namely:
Pinckney, Gerald Jonathan George, located at Lynmore, Rotorua (a director),
Pinckney, Natalie Jean, located at Lynmore, Rotorua (an individual),
Dodds, Lisa Maree, located at Lynmore, Rotorua (an individual). Plus Vegas Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
77 Titiraupenga Street, Taupo, 3330 New Zealand
Basic Financial info
Total number of Shares: 616230
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93390 | |||
| Entity (NZ Limited Company) | Dpa Trustees J Limited Shareholder NZBN: 9429046352323 |
Taupo Taupo 3330 New Zealand |
15 Sep 2020 - |
| Director | Kelly, Trevor |
Rd 5 Rotorua 3076 New Zealand |
27 Sep 2012 - |
| Individual | Kelly, Karen Jane |
Rd 5 Rotorua 3076 New Zealand |
27 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 93390 | |||
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
27 Sep 2012 - |
| Director | Weaver, Karl Richard |
Rd 2 Rotorua 3072 New Zealand |
27 Sep 2012 - |
| Individual | Weaver, Anna Maria |
Rd 2 Rotorua 3072 New Zealand |
27 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 93390 | |||
| Director | Pinckney, Gerald Jonathan George |
Lynmore Rotorua 3010 New Zealand |
27 Sep 2012 - |
| Individual | Pinckney, Natalie Jean |
Lynmore Rotorua 3010 New Zealand |
27 Sep 2012 - |
| Individual | Dodds, Lisa Maree |
Lynmore Rotorua 3010 New Zealand |
27 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 93390 | |||
| Director | Sullivan, Daniel |
Rd 1 Taupo 3377 New Zealand |
27 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 93390 | |||
| Director | Scurr, Andrew Paul |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2012 - |
| Individual | Carter, Sarah Elizabeth |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 55890 | |||
| Director | Florence, Darren James |
Ohope Ohope 3121 New Zealand |
27 Sep 2012 - |
| Individual | Webby, Brendon Michael |
Ohope Ohope 3121 New Zealand |
27 Sep 2012 - |
| Individual | Florence, Roseanne Gemma |
Ohope Ohope 3121 New Zealand |
27 Sep 2012 - |
| Shares Allocation #7 Number of Shares: 93390 | |||
| Director | Hill, Jennifer Maree |
Rainbow Point Taupo 3330 New Zealand |
27 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua New Zealand |
27 Sep 2012 - 15 Sep 2020 |
| Individual | Shanks, Sharon |
Hilltop Taupo 3330 New Zealand |
27 Sep 2012 - 03 Feb 2022 |
| Individual | Shanks, Donald Frederick |
Hilltop Taupo 3330 New Zealand |
27 Sep 2012 - 03 Feb 2022 |
| Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua New Zealand |
27 Sep 2012 - 15 Sep 2020 |
Karl Richard Weaver - Director
Appointment date: 27 Sep 2012
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 14 Mar 2016
Darren James Florence - Director
Appointment date: 27 Sep 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Apr 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Apr 2018
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 02 Apr 2015
Andrew Paul Scurr - Director
Appointment date: 27 Sep 2012
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 27 Sep 2012
Trevor Kelly - Director
Appointment date: 27 Sep 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 18 Dec 2015
Daniel Sullivan - Director
Appointment date: 27 Sep 2012
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 02 Apr 2015
Jennifer Maree Hill - Director
Appointment date: 27 Sep 2012
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 02 Apr 2015
Gerald Jonathan George Pinckney - Director
Appointment date: 27 Sep 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 27 Sep 2012
Donald Frederick Shanks - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 31 Dec 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 27 Sep 2012
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