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Tavern Road Limited

Type: Nz Limited Company (Ltd)
9429031395229
NZBN
3095145
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
233 Maunganui Road
Mount Maunganui 3150
New Zealand
Physical & registered address used since 22 Jul 2014

Tavern Road Limited was started on 08 Sep 2010 and issued a business number of 9429031395229. This registered LTD company has been managed by 3 directors: Robert John Austin Morse - an active director whose contract began on 08 Sep 2010,
Colin Charles Mackinnon - an active director whose contract began on 08 Sep 2010,
Bruce Robin Ansley - an inactive director whose contract began on 08 Sep 2010 and was terminated on 11 Mar 2014.
As stated in our information (updated on 01 Jun 2019), the company uses 1 address: 233 Maunganui Road, Mount Maunganui, 3150 (types include: physical, registered).
Up until 22 Jul 2014, Tavern Road Limited had been using 29 Liverpool Street, Hamilton Central, Hamilton as their registered address.
A total of 1200 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Michael Morse (an individual) located at Rd 2, Silverdale postcode 0992.
Another group consists of 2 shareholders, holds 72.33 per cent shares (exactly 868 shares) and includes
Lawrence Walker - located at Ellerslie, Auckland,
Colin Mackinnon - located at Rd 1, Whakatane.
The third share allotment (148 shares, 12.33%) belongs to 1 entity, namely:
Robert Morse, located at Mt Maunganui (a director). Tavern Road Limited has been classified as "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous address

Address: 29 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Sep 2010 to 22 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 05 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Michael Paul Morse Rd 2
Silverdale
0992
New Zealand
Shares Allocation #2 Number of Shares: 868
Individual Lawrence Winston Walker Ellerslie
Auckland
1051
New Zealand
Director Colin Charles Mackinnon Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 148
Director Robert John Austin Morse Mt Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 148
Individual Christopher William Morse Irwell Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nigel Mark Morse Rd 1
Taupo
3377
New Zealand
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Directors

Robert John Austin Morse - Director

Appointment date: 08 Sep 2010

Address: Mt Maunganui, 3116 New Zealand

Address used since 14 Jul 2014


Colin Charles Mackinnon - Director

Appointment date: 08 Sep 2010

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 19 Aug 2015


Bruce Robin Ansley - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 11 Mar 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Sep 2010

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