Pukeroa Lakefront Holdings Limited, a registered company, was registered on 14 Jun 2002. 9429036456871 is the business number it was issued. This company has been managed by 17 directors: Malcolm Tukino Short - an active director whose contract started on 14 Jun 2002,
David Winiata Tapsell - an active director whose contract started on 27 Mar 2007,
Tina Louise Te Atua-Tawhana Ngatai - an active director whose contract started on 28 Mar 2017,
Jeanna Henari Love - an active director whose contract started on 24 Nov 2022,
Sindu Alexander Morrison - an active director whose contract started on 15 Dec 2022.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (category: registered, physical).
Pukeroa Lakefront Holdings Limited had been using C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address up until 04 Jul 2013.
All shares (1 share exactly) are under control of a single group consisting of 4 entities, namely:
Morrison, Sindu Alexander (a director) located at Glenholme, Rotorua postcode 3010,
Ngatai, Tina Louise Te Atua-Tawhana (an individual) located at Ngongotaha, Rotorua postcode 3010,
Tapsell, David Winiata (a director) located at Rotorua postcode 3074.
Previous addresses
Address: C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 03 Jul 2007 to 04 Jul 2013
Address: Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 1/1176 Amohau St, Rotorua
Registered & physical address used from 14 Jun 2002 to 03 Jul 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Morrison, Sindu Alexander |
Glenholme Rotorua 3010 New Zealand |
16 May 2023 - |
| Individual | Ngatai, Tina Louise Te Atua-tawhana |
Ngongotaha Rotorua 3010 New Zealand |
10 May 2016 - |
| Director | Tapsell, David Winiata |
Rotorua 3074 New Zealand |
02 Dec 2010 - |
| Individual | Short, Malcolm Tukino |
Rotorua |
14 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Montgomery George |
Kawaha Point Rotorua 3010 New Zealand |
10 May 2016 - 02 Apr 2024 |
| Individual | Waru, David Alexander |
Ngongotaha Rotorua 3010 New Zealand |
18 Jun 2019 - 22 Feb 2024 |
| Individual | Kingi, Tanira Te Tupara |
Rd 9 Paengaroa 3189 New Zealand |
16 Aug 2017 - 16 May 2023 |
| Individual | Kingi, Tanira Te Tupara |
Rd 9 Paengaroa 3189 New Zealand |
16 Aug 2017 - 16 May 2023 |
| Individual | Wilson, Alexander James |
Ohinemutu Rotorua |
14 Jun 2002 - 18 Jun 2019 |
| Individual | Harris, Stuart Rotohiko Te Haupapa |
Rotorua |
14 Jun 2002 - 10 May 2016 |
| Individual | Kingi, Hamilton Manaia Pihopa |
Ohinemutu Rotorua |
14 Jun 2002 - 10 May 2016 |
| Individual | Aratema, David Jack Tokoaitua |
Owhata Rotorua 3010 New Zealand |
10 May 2016 - 14 Dec 2016 |
| Individual | Rangitauira, John David |
Ngongotaha Rotorua |
14 Jun 2002 - 02 Dec 2010 |
Malcolm Tukino Short - Director
Appointment date: 14 Jun 2002
Address: Rotorua, 3015 New Zealand
Address used since 23 Jun 2016
David Winiata Tapsell - Director
Appointment date: 27 Mar 2007
Address: Rotorua, 3074 New Zealand
Address used since 01 Jun 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Mar 2007
Tina Louise Te Atua-tawhana Ngatai - Director
Appointment date: 28 Mar 2017
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Jun 2020
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 28 Mar 2017
Jeanna Henari Love - Director
Appointment date: 24 Nov 2022
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 24 Nov 2022
Sindu Alexander Morrison - Director
Appointment date: 15 Dec 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 15 Dec 2022
Montgomery George Morrison - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 28 Mar 2024
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Dec 2014
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 20 Nov 2023
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
Tanira Kingi - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 05 Nov 2022
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 24 Apr 2018
Jeanna Henari Love - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 25 Aug 2022
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 31 Mar 2022
Jeanna Henari Love - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Apr 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Mar 2019
James Alexander Wilson - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 01 Mar 2019
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 24 Oct 2014
Alaena Kiriwaitingi Peti Rei - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 28 Feb 2019
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Oct 2017
Ana Rachelle Morrison - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 11 Oct 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Oct 2015
Stuart Rotohiko Te Haupapa Harris - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 15 Dec 2015
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 02 Jun 2015
Hamilton Manaia Pihopa Kingi - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 07 Nov 2015
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 14 Jun 2002
David Jack Tokoaitua Aratema - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 07 Oct 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
John David Rangitauira - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 23 Nov 2010
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 14 Jun 2002
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