Rotorua Lakeside Resort Limited

Rotorua Lakeside Resort Limited, a registered company, was launched on 21 Apr 1994. 9429038694875 is the NZBN it was issued. The company has been supervised by 10 directors: Rasri Bualert - an active director whose contract started on 09 Dec 1994,
Narawadee Bualert - an active director whose contract started on 08 Aug 1996,
Raymond Noel Cook - an active director whose contract started on 27 Mar 2017,
Niyom Srisungnoen - an inactive director whose contract started on 20 Oct 2015 and was terminated on 27 Mar 2017,
Raymond Noel Cook - an inactive director whose contract started on 08 Aug 1996 and was terminated on 30 Sep 2006.
Updated on 26 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Rotorua Lakeside Resort Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 15 Jul 2024.
A total of 1901104 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1901103 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 16 Aug 2003 to 15 Jul 2024

Address #2: Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 10 Nov 2000 to 16 Aug 2003

Address #3: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 16 Aug 2003

Address #4: Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address #5: Con Anastasiou, 11th Floor, 89 The Terrace, Wellington

Registered & physical address used from 31 Dec 1997 to 10 Nov 2000

Address #6: Level 6, Unisys House, 44-52 The Terrace, Wellington

Registered address used from 03 Sep 1996 to 31 Dec 1997

Address #7: 1st Floor, Quadrant House, 77 Haupapa Street, Rotorua

Registered address used from 20 Jan 1995 to 03 Sep 1996

Previous Shareholders

Ultimate Holding Company

Rasri Bualert - Director

Appointment date: 09 Dec 1994

Narawadee Bualert - Director

Appointment date: 08 Aug 1996

Raymond Noel Cook - Director

Appointment date: 27 Mar 2017

Niyom Srisungnoen - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 27 Mar 2017

Raymond Noel Cook - Director (Inactive)

Appointment date: 08 Aug 1996

Termination date: 30 Sep 2006

Saravudh Boon-long - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 01 Sep 2000

Constantine Anastasiou - Director (Inactive)

Appointment date: 09 Dec 1994

Termination date: 05 Dec 1997

Orathai Tantimedh - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 30 Nov 1997

Raymond Noel Cook - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 09 Dec 1994

Barbara Elaine Cook - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 09 Dec 1994