Tavern Road Limited (NZBN 9429031395229) was registered on 08 Sep 2010. 8 addresess are currently in use by the company: 4 Te Mara Way, Rd 1, Richmond, 7081 (type: office, delivery). 215B Oroadceanbeach Rd, Mount Maunganui had been their registered address, up until 05 Jul 2021. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 148 shares (12.33 per cent of shares), namely:
Sabre Trustee Limited (an entity) located at Rd 1, Richmond postcode 7081,
Morse, Robert John Austin (a director) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 12.33 per cent of all shares (exactly 148 shares); it includes
Morse, Christopher William (an individual) - located at Irwell Leeston. Moving on to the 3rd group of shareholders, share allotment (868 shares, 72.33%) belongs to 2 entities, namely:
Mackinnon, Colin Charles, located at Coastlands, Whakatane (a director),
Walker, Lawrence Winston, located at Coastlands, Whakatane (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Tavern Road Limited. Businesscheck's data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
215b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 17 Jun 2020 |
4 Te Mara Way, Rd 1, Richmond, 7081 | Registered & physical & service | 05 Jul 2021 |
4 Te Mara Way, Rd 1, Richmond, 7081 | Office & delivery & postal | 07 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Robert John Austin Morse
Rd 1, Richmond, 7081
Address used since 25 Jun 2021
Mt Maunganui, 3116
Address used since 14 Jul 2014 |
Director | 08 Sep 2010 - current |
Colin Charles Mackinnon
Coastlands, Whakatane, 3191
Address used since 19 Aug 2015 |
Director | 08 Sep 2010 - current |
Bruce Robin Ansley
Wanaka, Wanaka, 9305
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - 11 Mar 2014 |
215b Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
215b Oroadceanbeach Rd, Mount Maunganui, 3116 | Registered & physical | 25 Jun 2020 - 05 Jul 2021 |
233 Maunganui Road, Mount Maunganui, 3150 | Physical & registered | 22 Jul 2014 - 25 Jun 2020 |
29 Liverpool Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 08 Sep 2010 - 22 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Sabre Trustee Limited Shareholder NZBN: 9429041191118 Entity (NZ Limited Company) |
Rd 1 Richmond 7081 |
28 Jun 2019 - current |
Morse, Robert John Austin Director |
Rd 1 Richmond 7081 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Morse, Christopher William Individual |
Irwell Leeston 7682 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackinnon, Colin Charles Director |
Coastlands Whakatane 3120 |
08 Sep 2010 - current |
Walker, Lawrence Winston Individual |
Coastlands Whakatane 3120 |
22 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Morse, Michael Paul Individual |
Rd 2 Silverdale 0992 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
22 Oct 2010 - 02 Jun 2015 | |
Morse, Nigel Mark Individual |
Rd 1 Taupo 3377 |
08 Sep 2010 - 01 Jul 2013 |
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
22 Oct 2010 - 02 Jun 2015 |
233 Maunganui Road Limited 233 Maunganui Road |
|
Colin & Sonia Drever Limited 237 Maunganui Road |
|
Te Tuhi Mareikura Trust 229a Maunganui Road |
|
Melonmark Limited 257 Maunganui Road |
|
Maunganui Trustees No. 2 Limited 257 Maunganui Road |
|
Maunganui Trustees Limited 257 Maunganui Road |
Bad Company 155 Limited 155 Maunganui Road |
Nanric Nirvana Limited Unit 5 |
Ulster Ramsay Limited 6b Ulster Street |
Aspen Commercial Limited 40 Willow Street |
Aa & Bj Investments Limited 271 Beach Road |
Mapbar Properties Limited 247 Cameron Road |