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Lake Tarawera Lodge Limited

Type: NZ Limited Company (Ltd)
9429038733109
NZBN
619269
Company Number
Registered
Company Status
Current address
Iles Casey
1081 Hinemoa Street
Rotorua
Other address (Address for Records) used since 01 May 2007
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Sep 2019

Lake Tarawera Lodge Limited, a registered company, was registered on 08 Jun 1994. 9429038733109 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jeffery Oakes - an active director whose contract began on 30 Apr 1996,
Brian Thomas Clarke - an inactive director whose contract began on 08 Jun 1994 and was terminated on 09 May 1996,
Richard John Clark - an inactive director whose contract began on 08 Jun 1994 and was terminated on 30 Apr 1996.
Last updated on 28 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 1247 Ranolf Street, Rotorua, 3010 (registered address),
1247 Ranolf Street, Rotorua, 3010 (physical address),
1247 Ranolf Street, Rotorua, 3010 (service address),
Iles Casey, 1081 Hinemoa Street, Rotorua (other address) among others.
Lake Tarawera Lodge Limited had been using 1081 Hinemoa Street, Rotorua as their registered address until 19 Sep 2019.
Previous aliases for this company, as we established at BizDb, included: from 31 May 1996 to 19 Aug 1996 they were named Fishermans Lodge Limited, from 08 Jun 1994 to 31 May 1996 they were named Caboolture Holdings Limited.
One entity owns all company shares (exactly 120 shares) - Oakes, Jeffery - located at 3010, Grafton, Auckland.

Addresses

Previous addresses

Address #1: 1081 Hinemoa Street, Rotorua New Zealand

Registered address used from 11 Nov 2009 to 19 Sep 2019

Address #2: 1 Stafford Rise, Lynmore, Rotorua

Registered address used from 08 Jul 2008 to 11 Nov 2009

Address #3: Iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Physical address used from 08 May 2007 to 19 Sep 2019

Address #4: 19 Te Mu Road, Rotorua

Registered address used from 16 Aug 2002 to 08 Jul 2008

Address #5: C/- Reeder Smith & Co, 140 Hinemoa St, Rotorua

Physical address used from 31 Jul 2000 to 08 May 2007

Address #6: C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #7: Offices Of Kendons,chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 17 Sep 1998 to 16 Aug 2002

Address #8: Offices Of Kendons,chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 17 Sep 1998 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Oakes, Jeffery Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oakes, Janine Carcassin Whitianga
Whitianga
3510
New Zealand
Directors

Jeffery Oakes - Director

Appointment date: 30 Apr 1996

Address: Grafton, Auckland, 1010 New Zealand

Address used since 22 Sep 2015


Brian Thomas Clarke - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 09 May 1996

Address: Lower Hutt,

Address used since 08 Jun 1994


Richard John Clark - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 30 Apr 1996

Address: Lower Hutt,

Address used since 08 Jun 1994

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