Lake Taupo Resort Limited
Type: NZ Limited Company (Ltd)Lake Taupo Resort Limited (New Zealand Business Number 9429035762751) was incorporated on 03 Oct 2003. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 25 Jul 2019. Lake Taupo Resort Limited used other aliases, namely: Lake Taupo Holiday Resort Limited from 03 Oct 2003 to 29 Aug 2016. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 49 shares (49% of shares), namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204,
Lusty, Lloyd Geoffrey (an individual) located at Taupo,
Lusty, Patricia Robertson (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lusty, Patricia Robertson (an individual) - located at Taupo. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lusty, Lloyd Geoffrey, located at Taupo (an individual). Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Robertson Lusty
Taupo, 3378
Address used since 30 Jun 2016 |
Director | 03 Oct 2003 - current |
|
Lloyd Geoffrey Lusty
Taupo, 3378
Address used since 30 Jun 2016 |
Director | 03 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 25 Jul 2019 |
| 5th Floor N W M House, Corner Victoria & London Streets, Hamilton, 3204 | Registered & physical | 19 Oct 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 14 Oct 2009 - 19 Oct 2011 |
| C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner London &, Victoria Streets, Hamilton | Physical | 09 Oct 2007 - 14 Oct 2009 |
| C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 09 Oct 2007 - 14 Oct 2009 |
| C/- Staples Rodway Ltd, 5th Floor Wel, Energy House, Cnr London And Victoria, Streets, Hamilton | Registered & physical | 03 Oct 2003 - 09 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Entity (NZ Limited Company) |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
27 Mar 2006 - current |
|
Lusty, Lloyd Geoffrey Individual |
Taupo |
27 Mar 2006 - current |
|
Lusty, Patricia Robertson Individual |
Taupo |
27 Mar 2006 - current |
|
Wright, James Whitfeld Individual |
Rd 3 Hamilton 3283 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Patricia Robertson Individual |
Taupo |
03 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Lloyd Geoffrey Individual |
Taupo |
03 Oct 2003 - current |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |