Pevans Motels Limited was started on 30 Mar 2011 and issued a New Zealand Business Number of 9429031158909. This registered LTD company has been managed by 4 directors: Mark David Evans - an active director whose contract began on 30 Mar 2011,
Keith William Pennell - an active director whose contract began on 01 May 2014,
Fiona Glennis Pennell - an active director whose contract began on 01 May 2014,
Murray David Pennell - an active director whose contract began on 01 May 2014.
According to our data (updated on 11 Apr 2024), the company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Up to 22 Oct 2019, Pevans Motels Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb identified other names for the company: from 29 Mar 2011 to 01 May 2014 they were called Q C 4 Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Pennell, Yvonne Dale (an individual) located at Glenview, Hamilton postcode 3206.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Pennell, Keith William - located at Glenview, Hamilton.
The next share allocation (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). Pevans Motels Limited is categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 30 Mar 2011 to 22 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Pennell, Yvonne Dale |
Glenview Hamilton 3206 New Zealand |
28 Jul 2023 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Pennell, Keith William |
Glenview Hamilton 3206 New Zealand |
30 Mar 2011 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Murray & Fiona Pennell Trustees Limited Shareholder NZBN: 9429047882140 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Feb 2020 - |
Director | Pennell, Murray David |
Rd 4 Paeroa 3674 New Zealand |
19 May 2014 - |
Director | Pennell, Fiona Glennis |
Rd 4 Paeroa 3674 New Zealand |
19 May 2014 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
19 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Mark Maxton |
Huntington Hamilton 3210 New Zealand |
19 May 2014 - 11 Feb 2020 |
Mark David Evans - Director
Appointment date: 30 Mar 2011
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 30 Mar 2011
Keith William Pennell - Director
Appointment date: 01 May 2014
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 May 2014
Fiona Glennis Pennell - Director
Appointment date: 01 May 2014
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 May 2014
Murray David Pennell - Director
Appointment date: 01 May 2014
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 May 2014
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