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 19 directors: 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,
David Alexander Waru - an active director whose contract started on 28 Nov 2024.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 2, 1176 Amohau Street, Rotorua, 3010 (category: registered, service).
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 6 entities, namely:
Bird, Kerry Jackson Tahawai (a director) located at Maketu postcode 3189,
Waru, David Alexander (a director) located at Ngongotaha, Rotorua postcode 3010,
Love, Jeanna Henari (a director) located at Koutu, Rotorua postcode 3010.
Previous addresses
Address #1: 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 #2: 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: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Bird, Kerry Jackson Tahawai |
Maketu 3189 New Zealand |
13 Dec 2024 - |
| Director | Waru, David Alexander |
Ngongotaha Rotorua 3010 New Zealand |
13 Dec 2024 - |
| Director | Love, Jeanna Henari |
Koutu Rotorua 3010 New Zealand |
15 Nov 2024 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, Malcolm Tukino |
Rotorua |
14 Jun 2002 - 18 Nov 2024 |
| Individual | Short, Malcolm Tukino |
Rotorua |
14 Jun 2002 - 18 Nov 2024 |
| Individual | Short, Malcolm Tukino |
Rotorua |
14 Jun 2002 - 18 Nov 2024 |
| Individual | Short, Malcolm Tukino |
Rotorua |
14 Jun 2002 - 18 Nov 2024 |
| Individual | Short, Malcolm Tukino |
Rotorua |
14 Jun 2002 - 18 Nov 2024 |
| Individual | Wilson, Alexander James |
Ohinemutu Rotorua |
14 Jun 2002 - 18 Jun 2019 |
| Individual | Kingi, Hamilton Manaia Pihopa |
Ohinemutu Rotorua |
14 Jun 2002 - 10 May 2016 |
| 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 | Harris, Stuart Rotohiko Te Haupapa |
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 |
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
David Alexander Waru - Director
Appointment date: 28 Nov 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 28 Nov 2024
Kerry Jackson Tahawai Bird - Director
Appointment date: 28 Nov 2024
Address: Maketu, 3189 New Zealand
Address used since 28 Nov 2024
Malcolm Tukino Short - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 04 Nov 2024
Address: Rotorua, 3015 New Zealand
Address used since 23 Jun 2016
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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