General information
Lake Road Tavern Limited
Type: NZ Limited Company (Ltd)9429030591424
New Zealand Business Number
3915281
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Lake Road Tavern Limited (issued an NZ business identifier of 9429030591424) was registered on 12 Jul 2012. 3 addresses are currently in use by the company: 2/1176 Amohau Street, Rotorua, 3045 (type: office, physical). 1176 Amohau Street, Rotorua had been their physical address, up until 14 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Waihunuhunukuri Holdings Limited (an entity) located at 2/1176 Amohau Street, Rotorua postcode 3010. "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued to Lake Road Tavern Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1176 Amohau Street, Rotorua, 3045 | Office | unknown |
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & service & registered | 14 Feb 2014 |
Contact info
64 7 3431050
Phone (Phone)
peter@hultonpatchell.co.nz
Email
property@pukeroa.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Fairy Springs, Rotorua, 3015
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Tanira Te Tupara Kingi
Maketu, Western Bay Of Plenty, 3189
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - 05 Nov 2022 |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 18 Feb 2020 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 21 Dec 2012
Ohinemutu, Rotorua, 3010
Address used since 13 Feb 2018 |
Director | 21 Dec 2012 - 27 Nov 2018 |
|
Michael Phillip Harnett
Glenholme, Rotorua, 3010
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 21 Dec 2012 |
Addresses
Principal place of activity
| 2/1176 Amohau Street , Rotorua , 3045 |
| Previous address | Type | Period |
|---|---|---|
| 1176 Amohau Street, Rotorua, 3045 | Physical | 11 Jan 2013 - 14 Feb 2014 |
| 1176 Amohau Street, Rotorua, 3045 | Registered | 09 Jan 2013 - 14 Feb 2014 |
| 1179 Arawa Street, Rotorua, 3010 | Registered | 12 Jul 2012 - 09 Jan 2013 |
| 1179 Arawa Street, Rotorua, 3010 | Physical | 12 Jul 2012 - 11 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihunuhunukuri Holdings Limited Shareholder NZBN: 9429033372983 Entity (NZ Limited Company) |
2/1176 Amohau Street Rotorua 3010 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Michael Phillip Individual |
Glenholme Rotorua 3010 |
12 Jul 2012 - 21 Dec 2012 |
|
Michael Phillip Harnett Director |
Glenholme Rotorua 3010 |
12 Jul 2012 - 21 Dec 2012 |
Ultimate Holding Company
| Effective Date | 02 Feb 2017 |
| Name | Pukeroa Oruawhata Trust |
| Type | Ahu Whenua Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
2/1176 Amohau Street Rotorua 3015 |
Location
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Wai Ariki Spa Management Limited 2/1176 Amohau Street |
|
Bribo & Nan Trustee Company Limited 2/1176 Amohau St |
|
Pukeroa Oruawhata Lakefront Investments Limited 2/1176 Amohau St |
|
Tainui Kawhia Minerals Management Limited 2/1176 Amohau St |
|
Aotea Gifts Rotorua Limited 1058 Eruera Street |
|
Hatiaki Charitable Trust 1070 Eruera Street |
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