Lake Taupo Bach Limited

Lake Taupo Bach Limited, a registered company, was started on 07 Oct 1970. 9429040877662 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Kevin Geoffrey Spencer Lyons - an active director whose contract began on 01 May 1977,
Simon John Charles Mills - an active director whose contract began on 17 Mar 2004,
Edward William Beresford - an active director whose contract began on 17 Mar 2004,
William Richard Fitzherbert Mills - an inactive director whose contract began on 06 Mar 1973 and was terminated on 17 Mar 2004,
Bridget Heather Lyons - an inactive director whose contract began on 30 Jun 1999 and was terminated on 17 Mar 2004.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 241 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Lake Taupo Bach Limited had been using 37 Tiri Road, Manly, Hibiscus Coast as their physical address until 07 Sep 2021.
Previous names used by this company, as we identified at BizDb, included: from 20 Mar 1973 to 17 Mar 2004 they were named Parlane Buildings Limited, from 07 Oct 1970 to 20 Mar 1973 they were named L.a. Harris Limited.
A total of 1000 shares are allotted to 12 shareholders (5 groups). The first group is comprised of 167 shares (16.7%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 164 shares (16.4%). Finally the next share allotment (333 shares 33.3%) made up of 4 entities.

Previous addresses

Address: 37 Tiri Road, Manly, Hibiscus Coast New Zealand

Physical address used from 23 Nov 2004 to 07 Sep 2021

Address: W.r.f. Mills, Chartered Accountant, 27, Motutapu Ave, Manly, Whangaparaoa, Peninsula

Registered address used from 27 Mar 2001 to 27 Mar 2001

Address: 37 Tiri Road, Manly, Hibiscus Coast New Zealand

Registered address used from 27 Mar 2001 to 07 Sep 2021

Address: Wrf Mills Esq, 223 Victoria Avenue, Palmerston North

Registered address used from 17 May 2000 to 27 Mar 2001

Address: W R F Mills, 27 Motutapu Ave, Manly, Whangaparaoa Peninsula

Physical address used from 13 Jan 2000 to 23 Nov 2004

Address: W.r.f. Mills, Chartered Accountants, 223 Victoria Avenue, Palmerston North

Physical address used from 13 Jan 2000 to 13 Jan 2000

Previous Shareholders

Kevin Geoffrey Spencer Lyons - Director

Appointment date: 01 May 1977

Simon John Charles Mills - Director

Appointment date: 17 Mar 2004

Edward William Beresford - Director

Appointment date: 17 Mar 2004

William Richard Fitzherbert Mills - Director (Inactive)

Appointment date: 06 Mar 1973

Termination date: 17 Mar 2004

Bridget Heather Lyons - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 17 Mar 2004