Owhata Tavern Limited, a registered company, was launched on 13 Sep 1996. 9429038243745 is the business number it was issued. This company has been managed by 4 directors: Reginald Paul Fell - an active director whose contract began on 28 Jul 2006,
Keith Wirihana Mitchell - an inactive director whose contract began on 13 Sep 1996 and was terminated on 28 Jul 2006,
Peter Maurice Bird - an inactive director whose contract began on 26 Sep 1996 and was terminated on 30 Oct 2003,
Kerry Jackson Bird - an inactive director whose contract began on 13 Sep 1996 and was terminated on 13 Oct 2002.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Colonial Tavern, Te Ngae Shopping Centre, Te Ngae Road, Rotorua (type: physical, service).
Owhata Tavern Limited had been using K J Bird, Townport Road, Maketu as their registered address up until 22 Oct 2002.
A total of 412500 shares are allotted to 4 shareholders (4 groups). The first group consists of 50000 shares (12.12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 156250 shares (37.88 per cent). Lastly there is the 3rd share allotment (50000 shares 12.12 per cent) made up of 1 entity.
Previous addresses
Address: K J Bird, Townport Road, Maketu
Registered address used from 11 Apr 2000 to 22 Oct 2002
Address: K J Bird, Townport Road, Maketu
Physical address used from 16 Sep 1996 to 22 Oct 2002
Basic Financial info
Total number of Shares: 412500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Other (Other) | L J B Enterprises Ltd |
Cnr Fenton And Pukaki Street Rotorua |
01 Nov 2003 - |
Shares Allocation #2 Number of Shares: 156250 | |||
Entity (NZ Limited Company) | Fells Hotels (2003) Limited Shareholder NZBN: 9429036061518 |
Rotorua 3010 New Zealand |
12 Sep 2006 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Fells Hotels (2003) Limited Shareholder NZBN: 9429036061518 |
Rotorua 3010 New Zealand |
12 Sep 2006 - |
Shares Allocation #4 Number of Shares: 156250 | |||
Other (Other) | L J B Enterprises Ltd |
Cnr Fenton And Pukaki Street Rotorua |
01 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Keith Wirihana |
Rotorua |
13 Sep 1996 - 16 Nov 2004 |
Individual | Mitchell, Ngaire Louie |
Rotorua |
13 Sep 1996 - 16 Nov 2004 |
Reginald Paul Fell - Director
Appointment date: 28 Jul 2006
Address: Murupara, 3079 New Zealand
Address used since 06 Oct 2015
Keith Wirihana Mitchell - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 28 Jul 2006
Address: Rotorua,
Address used since 13 Sep 1996
Peter Maurice Bird - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 30 Oct 2003
Address: Maketu,
Address used since 26 Sep 1996
Kerry Jackson Bird - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 13 Oct 2002
Address: Maketu,
Address used since 13 Sep 1996
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