General information

Tavern Road Limited

Type: NZ Limited Company (Ltd)
9429031395229
New Zealand Business Number
3095145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105432100
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 021 307068
Phone (Phone)
robmorsenz@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
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
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Morse, Christopher William
Individual
Irwell Leeston
7682
08 Sep 2010 - current
Shares Allocation #3 Number of Shares: 868
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
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Morse, Michael Paul
Individual
Rd 2
Silverdale
0992
08 Sep 2010 - current

Historic shareholders

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
Location
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