Polynesian Spa Limited, a registered company, was started on 22 Dec 1971. 9429040870540 is the New Zealand Business Number it was issued. "Swimming pool operation" (business classification R911360) is how the company has been categorised. This company has been supervised by 15 directors: Martin Epplett Lobb - an active director whose contract began on 07 Jun 1996,
Jeremy Paul Leach - an active director whose contract began on 07 Mar 2008,
Mark Dossor - an active director whose contract began on 21 Feb 2019,
Karen Maree Crabb - an active director whose contract began on 04 Aug 2022,
Douglas Keith Gibson - an inactive director whose contract began on 01 Sep 2011 and was terminated on 04 Aug 2022.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Polynesian Spa, 1000 Hinemoa Street, Rotorua, 3040 (types include: postal, office).
Polynesian Spa Limited had been using Hinemoa Street, Rotorua as their physical address until 18 May 2009.
Previous aliases used by the company, as we identified at BizDb, included: from 22 Dec 1971 to 15 May 1996 they were called Polynesian Pools Limited.
A total of 1734005 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 888677 shares (51.25%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 303451 shares (17.5%). Finally the 3rd share allocation (541877 shares 31.25%) made up of 1 entity.
Principal place of activity
Polynesian Spa, 1000 Hinemoa Street, Rotorua, 3040 New Zealand
Previous addresses
Address #1: Hinemoa Street, Rotorua
Physical address used from 27 Apr 1999 to 18 May 2009
Address #2: Polynesian Pools, Hinemoa Street, Rotorua
Registered address used from 26 Jun 1997 to 18 May 2009
Basic Financial info
Total number of Shares: 1734005
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 888677 | |||
| Entity (NZ Limited Company) | Rangatira Limited Shareholder NZBN: 9429040967530 |
Wellington 6140 New Zealand |
22 Dec 1971 - |
| Shares Allocation #2 Number of Shares: 303451 | |||
| Entity (NZ Limited Company) | Mlt Trustee Services Limited Shareholder NZBN: 9429030332386 |
Bethlehem Tauranga 3110 New Zealand |
13 Mar 2013 - |
| Individual | Lobb, Martin Epplett |
Bethlehem Tauranga 3110 New Zealand |
22 Dec 1971 - |
| Shares Allocation #3 Number of Shares: 541877 | |||
| Entity (NZ Limited Company) | Lobb Trustee Services Limited Shareholder NZBN: 9429031006187 |
Bethlehem Tauranga 3116 New Zealand |
22 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennett, Graeme James |
Rotorua |
22 Dec 1971 - 13 Mar 2013 |
| Individual | Lobb, Margaret |
124 Levers Road Matua, Tauranga 3110 New Zealand |
22 Dec 1971 - 22 Jun 2012 |
| Individual | Dennett, Graeme James |
Rotorua |
22 Dec 1971 - 13 Mar 2013 |
| Individual | Lobb, Neville Epplett |
124 Levers Road Matua, Tauranga 3110 New Zealand |
22 Dec 1971 - 22 Jun 2012 |
Martin Epplett Lobb - Director
Appointment date: 07 Jun 1996
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
Jeremy Paul Leach - Director
Appointment date: 07 Mar 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2008
Mark Dossor - Director
Appointment date: 21 Feb 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Feb 2019
Karen Maree Crabb - Director
Appointment date: 04 Aug 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 04 Aug 2022
Douglas Keith Gibson - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 04 Aug 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2011
Christopher John Bradshaw - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 21 Feb 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 Mar 2008
Ian Stewart Frame - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 30 Jun 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Mar 2008
Graeme Stanley Pentecost - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 31 Jul 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Mar 2011
Peter Howard Mckenzie - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 31 Jul 2011
Address: Waikanae 5391,
Address used since 14 Jun 2010
Edward James Tonks - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 09 May 2008
Address: 11-15 Cable Street, Wellington,
Address used since 26 May 2006
Neville Epplett Lobb - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 07 Mar 2008
Address: Greenwood Park, Tauranga,
Address used since 29 May 2007
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 19 Aug 1997
Address: Remuera, Auckland,
Address used since 01 May 1997
Adam Peren - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 18 Apr 1997
Address: Thorndon, Wellington,
Address used since 21 Aug 1995
Peter Meikle - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 21 Aug 1995
Address: Kelburn, Wellington,
Address used since 11 Dec 1986
David J Steele - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 21 Aug 1995
Address: Khandallah, Wellington,
Address used since 11 Dec 1986
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