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 20 Mar 2024), the company uses 1 address: 4 Te Mara Way, Rd 1, Richmond, 7081 (types include: office, delivery).
Up until 05 Jul 2021, Tavern Road Limited had been using 215B Oroadceanbeach Rd, Mount Maunganui as their registered address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 148 shares are held by 2 entities, namely:
Sabre Trustee Limited (an entity) located at Rd 1, Richmond postcode 7081,
Morse, Robert John Austin (a director) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 12.33 per cent shares (exactly 148 shares) and includes
Morse, Christopher William - located at Irwell Leeston.
The third share allotment (868 shares, 72.33%) belongs to 2 entities, namely:
Mackinnon, Colin Charles, located at Coastlands, Whakatane (a director),
Walker, Lawrence Winston, located at Coastlands, Whakatane (an individual). Tavern Road Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
215b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 215b Oroadceanbeach Rd, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Jun 2020 to 05 Jul 2021
Address #2: 233 Maunganui Road, Mount Maunganui, 3150 New Zealand
Physical & registered address used from 22 Jul 2014 to 25 Jun 2020
Address #3: 29 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Sep 2010 to 22 Jul 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 148 | |||
| Entity (NZ Limited Company) | Sabre Trustee Limited Shareholder NZBN: 9429041191118 |
Rd 1 Richmond 7081 New Zealand |
28 Jun 2019 - |
| Director | Morse, Robert John Austin |
Rd 1 Richmond 7081 New Zealand |
08 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 148 | |||
| Individual | Morse, Christopher William |
Irwell Leeston 7682 New Zealand |
08 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 868 | |||
| Director | Mackinnon, Colin Charles |
Coastlands Whakatane 3120 New Zealand |
08 Sep 2010 - |
| Individual | Walker, Lawrence Winston |
Coastlands Whakatane 3120 New Zealand |
22 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Individual | Morse, Michael Paul |
Rd 2 Silverdale 0992 New Zealand |
08 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
22 Oct 2010 - 02 Jun 2015 | |
| Individual | Morse, Nigel Mark |
Rd 1 Taupo 3377 New Zealand |
08 Sep 2010 - 01 Jul 2013 |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
22 Oct 2010 - 02 Jun 2015 |
Robert John Austin Morse - Director
Appointment date: 08 Sep 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 25 Jun 2021
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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