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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 |
Parnell Auckland 1052 New Zealand |
04 Aug 2004 - |
Individual | Manning, Timothy Terence |
Milford Auckland 0620 New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
14 Apr 2004 - 27 Jun 2010 | |
Other | Cms Trustee Company Limited | 14 Apr 2004 - 27 Jun 2010 | |
Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
14 Apr 2004 - 27 Jun 2010 | |
Other | Null - Cms Trustee Company Limited | 14 Apr 2004 - 27 Jun 2010 |
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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