General information

Lake Rotoiti Hot Pools Limited

Type: NZ Limited Company (Ltd)
9429036694426
New Zealand Business Number
1176069
Company Number
Registered
Company Status
R913120 - Amusement Park Operation
Industry classification codes with description

Lake Rotoiti Hot Pools Limited (NZBN 9429036694426) was registered on 26 Nov 2001. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 09 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Cms Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Manning, Timothy Terence (an individual) located at Milford, Auckland postcode 0620. "Amusement park operation" (business classification R913120) is the category the Australian Bureau of Statistics issued to Lake Rotoiti Hot Pools Limited. The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 09 Dec 2020
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0740
Address used since 27 Feb 2015
Director 26 Nov 2001 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 22 Feb 2010 - 09 Dec 2020
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 22 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 21 Apr 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland Physical & registered 26 Nov 2001 - 21 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Aug 2004 - current
Manning, Timothy Terence
Individual
Milford
Auckland
0620
14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Company Number: 1235630
Entity
14 Apr 2004 - 27 Jun 2010
Cms Trustee Company Limited
Other
14 Apr 2004 - 27 Jun 2010
Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Company Number: 1235630
Entity
14 Apr 2004 - 27 Jun 2010
Null - Cms Trustee Company Limited
Other
14 Apr 2004 - 27 Jun 2010
Location
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