Lake Rotoma Bach Owners Limited, a registered company, was started on 11 Mar 1999. 9429037667580 is the NZ business number it was issued. This company has been supervised by 14 directors: Kate Marian Weinberg - an active director whose contract began on 02 Jan 2018,
Christopher Bertram Thorpe - an active director whose contract began on 02 Jan 2018,
Hamish Ralph Mcglashen - an active director whose contract began on 02 Jan 2018,
Kate Marian Ricketts - an active director whose contract began on 02 Jan 2018,
Henry Fenwicke Eisdell-Moore - an active director whose contract began on 02 Jan 2019.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service).
Lake Rotoma Bach Owners Limited had been using 106 Commerce Street, Whakatane as their physical address until 21 Feb 2019.
A total of 17 shares are issued to 33 shareholders (16 groups). The first group consists of 1 share (5.88%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (5.88%). Finally we have the next share allotment (1 share 5.88%) made up of 4 entities.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Nov 2017 to 21 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Mar 2016 to 24 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 27 Oct 2009 to 02 Mar 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered address used from 30 Oct 2005 to 27 Oct 2009
Address: 156 The Strand, Whakatane
Registered address used from 01 Jul 2003 to 30 Oct 2005
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical address used from 01 Jul 2003 to 27 Oct 2009
Address: Quay Accountants Limited, 17 Quay Street, Whakatane
Registered & physical address used from 16 Jan 2003 to 01 Jul 2003
Address: C/- L. L. Morgan, 110 Mckenzie St, Kawerau
Registered address used from 09 Oct 2000 to 16 Jan 2003
Address: C/- L. L. Morgan, 110 Mckenzie St, Kawerau
Registered address used from 12 Apr 2000 to 09 Oct 2000
Address: C/- L. L. Morgan, 110 Mckenzie St, Kawerau
Physical address used from 11 Mar 1999 to 11 Mar 1999
Address: C/o C Mcglashen, 15 Melville Drive, Whakatane
Physical address used from 11 Mar 1999 to 16 Jan 2003
Basic Financial info
Total number of Shares: 17
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gatfield, Robin Margaret |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2022 - |
| Individual | Allen, Judith Mary |
Leamington Cambridge 3432 New Zealand |
08 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tietjens, Barry Ross |
Remuera Auckland 1050 New Zealand |
11 Mar 1999 - |
| Individual | Tietjens, Janet |
Remuera Auckland 1050 New Zealand |
11 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland 1050 New Zealand |
08 Feb 2013 - |
| Individual | Moore, Simon John Eisdell |
Remuera Auckland 1050 New Zealand |
11 Mar 1999 - |
| Individual | Moore, Rosemary Jane |
Remuera Auckland 1050 New Zealand |
08 Feb 2013 - |
| Director | Christopher Patrick Eisdell Moore |
Remuera Auckland 1050 New Zealand |
08 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcglashen, Colin |
Ohope Ohope 3121 New Zealand |
22 Feb 2021 - |
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland 1050 New Zealand |
08 Feb 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Daniel, Yvette |
Rotorua 3074 New Zealand |
22 Feb 2021 - |
| Individual | Pryor, Regan Henry |
Rotorua 3074 New Zealand |
22 Feb 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Thorpe, Joyce Elaine |
Gisborne 4010 New Zealand |
29 Oct 2004 - |
| Individual | Thorpe, William Douglas |
Gisborne 4010 New Zealand |
29 Oct 2004 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Weinberg, Trudy Jane |
Rd 1 Queenstown 9371 New Zealand |
11 Mar 1999 - |
| Individual | Weinberg, Gary Richard |
Rd 1 Queenstown 9371 New Zealand |
11 Mar 1999 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Foulkes, Elizabeth Ida |
Rd 3 Whakatane 3193 New Zealand |
11 Mar 1999 - |
| Individual | Walker, Katherine Isabel Kennett |
Hillcrest Auckland 0627 New Zealand |
11 Mar 1999 - |
| Individual | White, Heather Mary |
Rd 3 Whakatane 3193 New Zealand |
11 Mar 1999 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Hughes, Jennifer Margaret |
Remuera Auckland 1050 New Zealand |
25 Oct 2005 - |
| Individual | Reynolds, Richard Norman |
St Heliers Auckland 1071 New Zealand |
25 Oct 2005 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Murphy, Gaye Noreen |
Whakatane Whakatane 3120 New Zealand |
11 Mar 1999 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Teahan, Jennifer Mary |
Feilding Feilding 4702 New Zealand |
11 Mar 1999 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Polson, Joanne Marjorie Stanes |
Wanganui |
11 Mar 1999 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Reynolds, William Paul |
Ohauiti R D 3, Tauranga |
11 Mar 1999 - |
| Individual | Reynolds, Campbell John |
Main Beach Queensland 4217 Australia |
11 Mar 1999 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Gray, Robert Alan Marsh |
Rd 1 Hamilton 3281 New Zealand |
05 Jun 2019 - |
| Individual | Gray, Robyn Anne |
Rd 1 Hamilton 3281 New Zealand |
05 Jun 2019 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Murfitt, Richard James |
Makuri Road, Rd 9 Pahiatua 4982 New Zealand |
15 Oct 2019 - |
| Individual | Murfitt, Simon Garrick |
Hospital Hill Napier 4110 New Zealand |
11 Mar 1999 - |
| Individual | Foster, Emma Sarah Jane |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2019 - |
| Individual | Murfitt, Daniel Cliffden |
Haumoana Haumoana 4102 New Zealand |
15 Oct 2019 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Reynolds, Norman Francis |
St. Heliers Auckland 1071 New Zealand |
11 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collett, Stephen John |
St Heliers Auckland 1071 New Zealand |
11 Mar 1999 - 22 Feb 2021 |
| Individual | Bell-booth, Christine Frances |
Remuera Auckland |
11 Mar 1999 - 29 Oct 2004 |
| Individual | Rogers, Nicholas William |
Milford Auckland 0620 New Zealand |
11 Mar 1999 - 05 Jun 2019 |
| Individual | Polson, Alister Ray |
Wanganui |
11 Mar 1999 - 14 Jun 2016 |
| Individual | Bonner, Prudence May Southee |
R D 3 Whakatane |
11 Mar 1999 - 27 Feb 2014 |
| Individual | Hinton, Anne Elizabeth |
Remuera Auckland 1050 New Zealand |
07 Sep 2022 - 08 Nov 2022 |
| Individual | Murfitt, Garrick Peter |
R D 9 Pahiatua 3150 New Zealand |
11 Mar 1999 - 15 Oct 2019 |
| Individual | Fenwicke, Richard Minden |
Whakatane |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Hinton, Anne Elizabeth |
Remuera Auckland 1050 New Zealand |
07 Sep 2022 - 07 Sep 2022 |
| Individual | Mcglashen, Donal James |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2003 - 22 Feb 2021 |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2003 - 22 Feb 2021 |
| Individual | Allan, Diana |
Epsom Auckland 1023 New Zealand |
11 Mar 1999 - 14 Jun 2016 |
| Individual | Gatfield, Jacqueline Mary |
Kawerau |
11 Mar 1999 - 27 Feb 2014 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
17 Oct 2003 - 22 Feb 2021 |
| Individual | Mcglashen, Donal James |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2003 - 22 Feb 2021 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
17 Oct 2003 - 22 Feb 2021 |
| Individual | Gatfield, Estate Of Kenneth Miles |
Orakei Auckland 1071 New Zealand |
11 Mar 1999 - 07 Sep 2022 |
| Individual | Bell-booth, Philip Mark |
Remuera Auckland |
11 Mar 1999 - 29 Oct 2004 |
| Individual | Bell-booth, Philip Mark |
Remuera Auckland 1050 New Zealand |
11 Mar 1999 - 29 Oct 2004 |
| Individual | Woodfield, Stephen Thomas |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2013 - 05 Jun 2019 |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2003 - 22 Feb 2021 |
| Individual | Maxwell-rogers, Mary Helen |
Milford Auckland 0620 New Zealand |
08 Feb 2013 - 05 Jun 2019 |
| Individual | Morgan, Lloyd Lewis |
Kawerau |
11 Mar 1999 - 29 Oct 2004 |
| Individual | Bell-booth, Christine Frances |
Remuera Auckland |
11 Mar 1999 - 29 Oct 2004 |
| Individual | Morgan, Brenda Winifred |
Kawerau |
11 Mar 1999 - 29 Oct 2004 |
Kate Marian Weinberg - Director
Appointment date: 02 Jan 2018
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 16 Feb 2022
Christopher Bertram Thorpe - Director
Appointment date: 02 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jan 2018
Hamish Ralph Mcglashen - Director
Appointment date: 02 Jan 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 02 Jan 2018
Kate Marian Ricketts - Director
Appointment date: 02 Jan 2018
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 07 Feb 2018
Henry Fenwicke Eisdell-moore - Director
Appointment date: 02 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jan 2019
Robert Alan Marsh Gray - Director
Appointment date: 02 Jan 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Jan 2022
Regan Henry Pryor - Director
Appointment date: 02 Jan 2022
Address: Rotorua, 3074 New Zealand
Address used since 02 Jan 2022
Phillip Mark Bell-booth - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 02 Jan 2022
Address: Auckland, Auckland, 1050 New Zealand
Address used since 23 Feb 2016
Nicholas William Rogers - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 02 Jan 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Mar 1999
Christopher Patrick Eisdell Moore - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 02 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2014
Simon John Eisdell Moore - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 02 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 1999
Colin Mcglashen - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 02 Jan 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 23 Feb 2016
Gillian Jane Gatfield - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 20 Feb 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Feb 2005
Lloyd Lewis Morgan - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 17 Dec 2004
Address: Kawerau,
Address used since 11 Mar 1999
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