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Lake Rotoiti Hot Pools Limited

Type: NZ Limited Company (Ltd)
9429036694426
NZBN
1176069
Company Number
Registered
Company Status
R913120
Industry classification code
Amusement Park Operation
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Dec 2020

Lake Rotoiti Hot Pools Limited was registered on 26 Nov 2001 and issued a business number of 9429036694426. This registered LTD company has been managed by 1 director, named Timothy Terence Manning - an active director whose contract started on 26 Nov 2001.
As stated in BizDb's information (updated on 01 Apr 2024), the company uses 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 09 Dec 2020, Lake Rotoiti Hot Pools Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cms Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Manning, Timothy Terence (an individual) located at Milford, Auckland postcode 0620. Lake Rotoiti Hot Pools Limited was classified as "Amusement park operation" (ANZSIC R913120).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2010 to 09 Dec 2020

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 22 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 21 Apr 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Physical & registered address used from 26 Nov 2001 to 21 Apr 2004

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Parnell
Auckland
1052
New Zealand
Individual Manning, Timothy Terence Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Company Number: 1235630
Other Cms Trustee Company Limited
Entity Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Company Number: 1235630
Other Null - Cms Trustee Company Limited
Directors

Timothy Terence Manning - Director

Appointment date: 26 Nov 2001

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand

Address used since 27 Feb 2015

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