Lake House Resort Developments Limited, a registered company, was registered on 06 May 2009. 9429032298918 is the NZBN it was issued. This company has been supervised by 7 directors: Jeanna Henari Love - an active director whose contract started on 30 May 2024,
Sindu Alexander Morrison - an active director whose contract started on 30 May 2024,
Malcolm Tukino Short - an inactive director whose contract started on 06 May 2009 and was terminated on 04 Nov 2024,
David Alexander Waru - an inactive director whose contract started on 27 Nov 2018 and was terminated on 09 Jan 2024,
James Alexander Wilson - an inactive director whose contract started on 06 May 2009 and was terminated on 27 Nov 2018.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: registered, service).
Lake House Resort Developments Limited had been using 1176 Amohau Street, Rotorua as their physical address until 16 Apr 2013.
A single entity owns all company shares (exactly 50 shares) - Pukeroa Lakefront Holdings Limited - located at 3010, Rotorua.
Previous addresses
Address #1: 1176 Amohau Street, Rotorua New Zealand
Physical & registered address used from 15 Jun 2010 to 16 Apr 2013
Address #2: Level 4, 70 Shortland Street, Auckland 1010
Registered & physical address used from 06 May 2009 to 15 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pukeroa Lakefront Holdings Limited Shareholder NZBN: 9429036456871 |
Rotorua 3010 New Zealand |
06 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rotorua Resort Developments Limited Shareholder NZBN: 9429032903263 Company Number: 2095986 |
06 May 2009 - 27 Jun 2014 | |
| Entity | Rotorua Resort Developments Limited Shareholder NZBN: 9429032903263 Company Number: 2095986 |
06 May 2009 - 27 Jun 2014 |
Jeanna Henari Love - Director
Appointment date: 30 May 2024
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 30 May 2024
Sindu Alexander Morrison - Director
Appointment date: 30 May 2024
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 30 May 2024
Malcolm Tukino Short - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 04 Nov 2024
Address: Rotorua, 3015 New Zealand
Address used since 28 Apr 2016
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 09 Jan 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
James Alexander Wilson - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 27 Nov 2018
Address: Rotorua, 3010 New Zealand
Address used since 08 Apr 2013
John Bryant Grant - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 25 Jun 2014
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 12 Aug 2010
John Bruce Douglas - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 25 Jun 2014
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 11 Jun 2010
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