Lake Taupo Resort Limited, a registered company, was started on 03 Oct 2003. 9429035762751 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Patricia Robertson Lusty - an active director whose contract began on 03 Oct 2003,
Lloyd Geoffrey Lusty - an active director whose contract began on 03 Oct 2003.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Lake Taupo Resort Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 25 Jul 2019.
Past names used by this company, as we identified at BizDb, included: from 03 Oct 2003 to 29 Aug 2016 they were called Lake Taupo Holiday Resort Limited.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 25 Jul 2019
Address #2: 5th Floor N W M House, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Oct 2011 to 16 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 14 Oct 2009 to 19 Oct 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner London &, Victoria Streets, Hamilton
Physical address used from 09 Oct 2007 to 14 Oct 2009
Address #5: C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 09 Oct 2007 to 14 Oct 2009
Address #6: C/- Staples Rodway Ltd, 5th Floor Wel, Energy House, Cnr London And Victoria, Streets, Hamilton
Registered & physical address used from 03 Oct 2003 to 09 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
27 Mar 2006 - |
| Individual | Lusty, Lloyd Geoffrey |
Taupo |
27 Mar 2006 - |
| Individual | Lusty, Patricia Robertson |
Taupo |
27 Mar 2006 - |
| Individual | Wright, James Whitfeld |
Rd 3 Hamilton 3283 New Zealand |
07 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lusty, Patricia Robertson |
Taupo |
03 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lusty, Lloyd Geoffrey |
Taupo |
03 Oct 2003 - |
Patricia Robertson Lusty - Director
Appointment date: 03 Oct 2003
Address: Taupo, 3378 New Zealand
Address used since 30 Jun 2016
Lloyd Geoffrey Lusty - Director
Appointment date: 03 Oct 2003
Address: Taupo, 3378 New Zealand
Address used since 30 Jun 2016
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