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Owhata Tavern Limited

Type: NZ Limited Company (Ltd)
9429038243745
NZBN
824750
Company Number
Registered
Company Status
Current address
Colonial Tavern
Te Ngae Shopping Centre
Te Ngae Road, Rotorua New Zealand
Physical & service & registered address used since 22 Oct 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Other (Other) L J B Enterprises Ltd Cnr Fenton And Pukaki Street
Rotorua
Shares Allocation #2 Number of Shares: 156250
Entity (NZ Limited Company) Fells Hotels (2003) Limited
Shareholder NZBN: 9429036061518
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) Fells Hotels (2003) Limited
Shareholder NZBN: 9429036061518
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 156250
Other (Other) L J B Enterprises Ltd Cnr Fenton And Pukaki Street
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Keith Wirihana Rotorua
Individual Mitchell, Ngaire Louie Rotorua
Directors

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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