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Rotorua Casino Limited

Type: NZ Limited Company (Ltd)
9429038084171
NZBN
858243
Company Number
Registered
Company Status
Current address
Deloitte
2nd Floor, Pukeroa Oruawhata House
2/1176 Amohau St, Rotorua 3045
New Zealand
Registered address used since 09 Apr 2013
Deloitte
2nd Floor, Pukeroa Oruawhata House
2/1176 Amohau St, Rotorua 3045
New Zealand
Physical & service address used since 11 Mar 2014
Level 2, 1176 Amohau Street
Rotorua 3010
New Zealand
Registered & service address used since 30 Sep 2024

Rotorua Casino Limited, a registered company, was launched on 17 Jun 1997. 9429038084171 is the NZBN it was issued. The company has been supervised by 9 directors: David Winiata Tapsell - an active director whose contract began on 28 Nov 2024,
Malcolm Tukino Short - an inactive director whose contract began on 27 Jul 1997 and was terminated on 28 Nov 2024,
David Alexander Waru - an inactive director whose contract began on 27 Nov 2018 and was terminated on 28 Mar 2024,
Murray Lloyd Patchell - an inactive director whose contract began on 27 Jul 1997 and was terminated on 27 Nov 2018,
Stuart Rotohiko Te Haupapa Harris - an inactive director whose contract began on 15 Mar 2011 and was terminated on 29 Mar 2017.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1176 Amohau Street, Rotorua, 3010 (category: registered, service).
Rotorua Casino Limited had been using Hulton Patchell, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua as their registered address until 09 Apr 2013.
One entity controls all company shares (exactly 100 shares) - Pukeroa Oruawhata Holdings Limited - located at 3010, Rotorua.

Addresses

Previous addresses

Address #1: Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua New Zealand

Registered address used from 06 Mar 2000 to 09 Apr 2013

Address #2: Hulton Patchell,, 1225 Pukuatua Street, Rotorua

Registered address used from 06 Mar 2000 to 06 Mar 2000

Address #3: 85 Wilton Street, Wilton, Wellington

Registered address used from 06 Mar 2000 to 06 Mar 2000

Address #4: Hulton Patchell, 1225 Pukuatua St, Rotorua New Zealand

Physical address used from 06 Mar 2000 to 06 Mar 2000

Address #5: 85 Wilton Street, Wilton, Wellington

Physical address used from 29 Mar 1999 to 06 Mar 2000

Address #6: Hulton Patchell, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua

Registered address used from 20 Jun 1998 to 06 Mar 2000

Address #7: 85 Wilton Street, Wilton, Wellington

Registered address used from 31 Aug 1997 to 20 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pukeroa Oruawhata Holdings Limited
Shareholder NZBN: 9429038836923
Rotorua
3010
New Zealand

Ultimate Holding Company

28 Mar 2017
Effective Date
Pukeroa Oruawhata Holdings Limited
Name
Ltd
Type
591515
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Winiata Tapsell - Director

Appointment date: 28 Nov 2024

Address: Rotorua, 3074 New Zealand

Address used since 28 Nov 2024


Malcolm Tukino Short - Director (Inactive)

Appointment date: 27 Jul 1997

Termination date: 28 Nov 2024

Address: Rotorua, 3015 New Zealand

Address used since 24 Mar 2016


David Alexander Waru - Director (Inactive)

Appointment date: 27 Nov 2018

Termination date: 28 Mar 2024

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 27 Nov 2018


Murray Lloyd Patchell - Director (Inactive)

Appointment date: 27 Jul 1997

Termination date: 27 Nov 2018

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 26 Mar 2010


Stuart Rotohiko Te Haupapa Harris - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 29 Mar 2017

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 15 Mar 2011


John David Rangitauira - Director (Inactive)

Appointment date: 27 Jul 1997

Termination date: 03 Feb 2011

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 27 Jul 1997


Alan Parekura Torohina Haronga - Director (Inactive)

Appointment date: 17 Jun 1997

Termination date: 22 Mar 2001

Address: Wilton, Wellington,

Address used since 17 Jun 1997


Billy Don Crofut - Director (Inactive)

Appointment date: 27 Jul 1997

Termination date: 22 Mar 2001

Address: Prior Lake, Minnesota 55372,

Address used since 27 Jul 1997


Paul Te Poa Karoro Morgan - Director (Inactive)

Appointment date: 17 Jun 1997

Termination date: 27 Jul 1997

Address: Roseneath, Wellington,

Address used since 17 Jun 1997

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