Lake Tarawera Holdings Limited, a registered company, was incorporated on 18 Nov 2002. 9429036236695 is the number it was issued. This company has been run by 1 director, named Stephen Matthew Juergens - an active director whose contract began on 18 Nov 2002.
Last updated on 24 May 2025, our database contains detailed information about 4 addresses the company uses, namely: 103 Tourist Road, Rd 2, Clevedon, 2582 (registered address),
103 Tourist Road, Rd 2, Clevedon, 2582 (service address),
Po Box 259212, Botany, Auckland, 2163 (postal address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (delivery address) among others.
Lake Tarawera Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 29 Jan 2025.
One entity owns all company shares (exactly 100 shares) - Juergens, Stephen Matthew - located at 2582, Rd 2, Clevedon.
Other active addresses
Address #4: 103 Tourist Road, Rd 2, Clevedon, 2582 New Zealand
Registered & service address used from 29 Jan 2025
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 30 Jun 2003 to 29 Jan 2025
Address #2: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 18 Nov 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Juergens, Stephen Matthew |
Rd 2 Clevedon 2582 New Zealand |
18 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolitho, Lisa Dianne |
Flat Bush Auckland 2016 New Zealand |
22 Jan 2008 - 17 Dec 2014 |
| Individual | Hansen, Athena |
Howick Auckland |
18 Nov 2002 - 08 Jun 2007 |
Stephen Matthew Juergens - Director
Appointment date: 18 Nov 2002
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 May 2012
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