Lake Road Tavern Limited was started on 12 Jul 2012 and issued a number of 9429030591424. This registered LTD company has been managed by 6 directors: Malcolm Tukino Short - an active director whose contract began on 21 Dec 2012,
Sindu Alexander Morrison - an active director whose contract began on 15 Dec 2022,
Tanira Te Tupara Kingi - an inactive director whose contract began on 17 Aug 2022 and was terminated on 05 Nov 2022,
David Alexander Waru - an inactive director whose contract began on 27 Nov 2018 and was terminated on 18 Feb 2020,
James Alexander Wilson - an inactive director whose contract began on 21 Dec 2012 and was terminated on 27 Nov 2018.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 2 addresses: 2/1176 Amohau Street, Rotorua, 3045 (office address),
2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (physical address),
2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (service address),
2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (registered address) among others.
Up to 14 Feb 2014, Lake Road Tavern Limited had been using 1176 Amohau Street, Rotorua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Waihunuhunukuri Holdings Limited (an entity) located at 2/1176 Amohau Street, Rotorua postcode 3010. Lake Road Tavern Limited was categorised as "Hotel operation" (business classification H440040).
Principal place of activity
2/1176 Amohau Street, Rotorua, 3045 New Zealand
Previous addresses
Address #1: 1176 Amohau Street, Rotorua, 3045 New Zealand
Physical address used from 11 Jan 2013 to 14 Feb 2014
Address #2: 1176 Amohau Street, Rotorua, 3045 New Zealand
Registered address used from 09 Jan 2013 to 14 Feb 2014
Address #3: 1179 Arawa Street, Rotorua, 3010 New Zealand
Registered address used from 12 Jul 2012 to 09 Jan 2013
Address #4: 1179 Arawa Street, Rotorua, 3010 New Zealand
Physical address used from 12 Jul 2012 to 11 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waihunuhunukuri Holdings Limited Shareholder NZBN: 9429033372983 |
2/1176 Amohau Street Rotorua 3010 New Zealand |
21 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harnett, Michael Phillip |
Glenholme Rotorua 3010 New Zealand |
12 Jul 2012 - 21 Dec 2012 |
| Director | Michael Phillip Harnett |
Glenholme Rotorua 3010 New Zealand |
12 Jul 2012 - 21 Dec 2012 |
Ultimate Holding Company
Malcolm Tukino Short - Director
Appointment date: 21 Dec 2012
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 21 Dec 2012
Sindu Alexander Morrison - Director
Appointment date: 15 Dec 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 15 Dec 2022
Tanira Te Tupara Kingi - Director (Inactive)
Appointment date: 17 Aug 2022
Termination date: 05 Nov 2022
Address: Maketu, Western Bay Of Plenty, 3189 New Zealand
Address used since 17 Aug 2022
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 18 Feb 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
James Alexander Wilson - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 27 Nov 2018
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 21 Dec 2012
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 13 Feb 2018
Michael Phillip Harnett - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 21 Dec 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 12 Jul 2012
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