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Lake Tavern Limited

Type: NZ Limited Company (Ltd)
9429031143660
NZBN
3350053
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Registered address used since 13 Mar 2013
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Physical & service address used since 16 Mar 2015
Level 2, 1176 Amohau Street
Rotorua 3010
New Zealand
Registered & service address used since 06 Sep 2024

Lake Tavern Limited was launched on 05 May 2011 and issued a New Zealand Business Number of 9429031143660. The registered LTD company has been run by 7 directors: David Winiata Tapsell - an active director whose contract began on 05 May 2011,
Sindu Alexander Morrison - an active director whose contract began on 28 Nov 2024,
Malcolm Tukino Short - an inactive director whose contract began on 05 May 2011 and was terminated on 04 Nov 2024,
David Alexander Waru - an inactive director whose contract began on 27 Nov 2018 and was terminated on 04 Mar 2020,
James Alexander Wilson - an inactive director whose contract began on 05 May 2011 and was terminated on 27 Nov 2018.
According to BizDb's data (last updated on 25 May 2025), this company uses 1 address: Level 2, 1176 Amohau Street, Rotorua, 3010 (types include: registered, service).
Up until 16 Mar 2015, Lake Tavern Limited had been using 2/1176 Amohau St, 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 Rotorua postcode 3010. Lake Tavern Limited is categorised as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: 2/1176 Amohau St, Rotorua, 3040 New Zealand

Physical address used from 05 May 2011 to 16 Mar 2015

Address #2: 2/1176 Amohau St, Rotorua, 3040 New Zealand

Registered address used from 05 May 2011 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waihunuhunukuri Holdings Limited
Shareholder NZBN: 9429033372983
Rotorua
3010
New Zealand

Ultimate Holding Company

28 Mar 2017
Effective Date
Pukeroa Lakefront Holdings Limited
Name
Ltd
Type
1217456
Ultimate Holding Company Number
NZ
Country of origin
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Address
Directors

David Winiata Tapsell - Director

Appointment date: 05 May 2011

Address: Rotorua, 3074 New Zealand

Address used since 01 Jun 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 May 2011


Sindu Alexander Morrison - Director

Appointment date: 28 Nov 2024

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Nov 2024


Malcolm Tukino Short - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 04 Nov 2024

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 05 May 2011


David Alexander Waru - Director (Inactive)

Appointment date: 27 Nov 2018

Termination date: 04 Mar 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 27 Nov 2018


James Alexander Wilson - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 27 Nov 2018

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 13 Mar 2018

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 05 May 2011


Hamilton Manaia Pihopa Kingi - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 29 Mar 2017

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 05 May 2011


Stuart Rotohiko Te Haupapa Harris - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 29 Mar 2017

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 05 May 2011

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Paehinahina Mourea Trust Reserves Company Limited
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Kapenga M Trustee Company Limited
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