General information
Lake Rotoma Bach Owners Limited
Type: NZ Limited Company (Ltd)9429037667580
New Zealand Business Number
944780
Company Number
Registered
Company Status
Lake Rotoma Bach Owners Limited (issued an NZBN of 9429037667580) was incorporated on 11 Mar 1999. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane had been their physical address, up to 21 Feb 2019. 17 shares are issued to 33 shareholders who belong to 16 shareholder groups. The first group includes 2 entities and holds 1 share (5.88% of shares), namely:
Gatfield, Robin Margaret (an individual) located at Mount Eden, Auckland postcode 1024,
Allen, Judith Mary (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 2 shareholders hold 5.88% of all shares (exactly 1 share); it includes
Tietjens, Barry Ross (an individual) - located at Remuera, Auckland,
Tietjens, Janet (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 5.88%) belongs to 4 entities, namely:
Moore, Christopher Patrick Eisdell, located at Remuera, Auckland (an individual),
Moore, Simon John Eisdell, located at Remuera, Auckland (an individual),
Moore, Rosemary Jane, located at Remuera, Auckland (an individual). Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 21 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Marian Weinberg
Aro Valley, Wellington, 6012
Address used since 16 Feb 2022 |
Director | 02 Jan 2018 - current |
|
Christopher Bertram Thorpe
Mount Eden, Auckland, 1024
Address used since 02 Jan 2018 |
Director | 02 Jan 2018 - current |
|
Hamish Ralph Mcglashen
Lynmore, Rotorua, 3010
Address used since 02 Jan 2018 |
Director | 02 Jan 2018 - current |
|
Kate Marian Ricketts
Aro Valley, Wellington, 6012
Address used since 07 Feb 2018 |
Director | 02 Jan 2018 - current |
|
Henry Fenwicke Eisdell-moore
Remuera, Auckland, 1050
Address used since 02 Jan 2019 |
Director | 02 Jan 2019 - current |
|
Robert Alan Marsh Gray
Rd 1, Hamilton, 3281
Address used since 02 Jan 2022 |
Director | 02 Jan 2022 - current |
|
Regan Henry Pryor
Rotorua, 3074
Address used since 02 Jan 2022 |
Director | 02 Jan 2022 - current |
|
Phillip Mark Bell-booth
Auckland, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 11 Mar 1999 - 02 Jan 2022 |
|
Nicholas William Rogers
Milford, Auckland, 0620
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 02 Jan 2019 |
|
Christopher Patrick Eisdell Moore
Remuera, Auckland, 1050
Address used since 11 Feb 2014 |
Director | 11 Mar 1999 - 02 Jan 2018 |
|
Simon John Eisdell Moore
Remuera, Auckland, 1050
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 02 Jan 2018 |
|
Colin Mcglashen
Ohope, Ohope, 3121
Address used since 23 Feb 2016 |
Director | 11 Mar 1999 - 02 Jan 2018 |
|
Gillian Jane Gatfield
Manly, Whangaparaoa, 0930
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 20 Feb 2010 |
|
Lloyd Lewis Morgan
Kawerau,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 17 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 24 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 02 Mar 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 27 Oct 2009 - 02 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered | 30 Oct 2005 - 27 Oct 2009 |
| 156 The Strand, Whakatane | Registered | 01 Jul 2003 - 30 Oct 2005 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical | 01 Jul 2003 - 27 Oct 2009 |
| Quay Accountants Limited, 17 Quay Street, Whakatane | Registered & physical | 16 Jan 2003 - 01 Jul 2003 |
| C/- L. L. Morgan, 110 Mckenzie St, Kawerau | Registered | 09 Oct 2000 - 16 Jan 2003 |
| C/- L. L. Morgan, 110 Mckenzie St, Kawerau | Registered | 12 Apr 2000 - 09 Oct 2000 |
| C/- L. L. Morgan, 110 Mckenzie St, Kawerau | Physical | 11 Mar 1999 - 11 Mar 1999 |
| C/o C Mcglashen, 15 Melville Drive, Whakatane | Physical | 11 Mar 1999 - 16 Jan 2003 |
Financial Data
Financial info
17
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatfield, Robin Margaret Individual |
Mount Eden Auckland 1024 |
08 Nov 2022 - current |
|
Allen, Judith Mary Individual |
Leamington Cambridge 3432 |
08 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjens, Barry Ross Individual |
Remuera Auckland 1050 |
11 Mar 1999 - current |
|
Tietjens, Janet Individual |
Remuera Auckland 1050 |
11 Mar 1999 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
08 Feb 2013 - current |
|
Moore, Simon John Eisdell Individual |
Remuera Auckland 1050 |
11 Mar 1999 - current |
|
Moore, Rosemary Jane Individual |
Remuera Auckland 1050 |
08 Feb 2013 - current |
|
Christopher Patrick Eisdell Moore Director |
Remuera Auckland 1050 |
08 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Ohope Ohope 3121 |
22 Feb 2021 - current |
|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
08 Feb 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Yvette Individual |
Rotorua 3074 |
22 Feb 2021 - current |
|
Pryor, Regan Henry Individual |
Rotorua 3074 |
22 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Joyce Elaine Individual |
Gisborne 4010 |
29 Oct 2004 - current |
|
Thorpe, William Douglas Individual |
Gisborne 4010 |
29 Oct 2004 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weinberg, Trudy Jane Individual |
Rd 1 Queenstown 9371 |
11 Mar 1999 - current |
|
Weinberg, Gary Richard Individual |
Rd 1 Queenstown 9371 |
11 Mar 1999 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foulkes, Elizabeth Ida Individual |
Rd 3 Whakatane 3193 |
11 Mar 1999 - current |
|
Walker, Katherine Isabel Kennett Individual |
Hillcrest Auckland 0627 |
11 Mar 1999 - current |
|
White, Heather Mary Individual |
Rd 3 Whakatane 3193 |
11 Mar 1999 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jennifer Margaret Individual |
Remuera Auckland 1050 |
25 Oct 2005 - current |
|
Reynolds, Richard Norman Individual |
St Heliers Auckland 1071 |
25 Oct 2005 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Gaye Noreen Individual |
Whakatane Whakatane 3120 |
11 Mar 1999 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teahan, Jennifer Mary Individual |
Feilding Feilding 4702 |
11 Mar 1999 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Joanne Marjorie Stanes Individual |
Wanganui |
11 Mar 1999 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, William Paul Individual |
Ohauiti R D 3, Tauranga |
11 Mar 1999 - current |
|
Reynolds, Campbell John Individual |
Main Beach Queensland 4217 |
11 Mar 1999 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Robert Alan Marsh Individual |
Rd 1 Hamilton 3281 |
05 Jun 2019 - current |
|
Gray, Robyn Anne Individual |
Rd 1 Hamilton 3281 |
05 Jun 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murfitt, Richard James Individual |
Makuri Road, Rd 9 Pahiatua 4982 |
15 Oct 2019 - current |
|
Murfitt, Simon Garrick Individual |
Hospital Hill Napier 4110 |
11 Mar 1999 - current |
|
Foster, Emma Sarah Jane Individual |
Havelock North Havelock North 4130 |
15 Oct 2019 - current |
|
Murfitt, Daniel Cliffden Individual |
Haumoana Haumoana 4102 |
15 Oct 2019 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Norman Francis Individual |
St. Heliers Auckland 1071 |
11 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Stephen John Individual |
St Heliers Auckland 1071 |
11 Mar 1999 - 22 Feb 2021 |
|
Bell-booth, Christine Frances Individual |
Remuera Auckland |
11 Mar 1999 - 29 Oct 2004 |
|
Rogers, Nicholas William Individual |
Milford Auckland 0620 |
11 Mar 1999 - 05 Jun 2019 |
|
Polson, Alister Ray Individual |
Wanganui |
11 Mar 1999 - 14 Jun 2016 |
|
Bonner, Prudence May Southee Individual |
R D 3 Whakatane |
11 Mar 1999 - 27 Feb 2014 |
|
Hinton, Anne Elizabeth Individual |
Remuera Auckland 1050 |
07 Sep 2022 - 08 Nov 2022 |
|
Murfitt, Garrick Peter Individual |
R D 9 Pahiatua 3150 |
11 Mar 1999 - 15 Oct 2019 |
|
Fenwicke, Richard Minden Individual |
Whakatane |
17 Oct 2003 - 17 Oct 2003 |
|
Hinton, Anne Elizabeth Individual |
Remuera Auckland 1050 |
07 Sep 2022 - 07 Sep 2022 |
|
Mcglashen, Donal James Individual |
Whakatane Whakatane 3120 |
17 Oct 2003 - 22 Feb 2021 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
17 Oct 2003 - 22 Feb 2021 |
|
Allan, Diana Individual |
Epsom Auckland 1023 |
11 Mar 1999 - 14 Jun 2016 |
|
Gatfield, Jacqueline Mary Individual |
Kawerau |
11 Mar 1999 - 27 Feb 2014 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
17 Oct 2003 - 22 Feb 2021 |
|
Mcglashen, Donal James Individual |
Whakatane Whakatane 3120 |
17 Oct 2003 - 22 Feb 2021 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
17 Oct 2003 - 22 Feb 2021 |
|
Gatfield, Estate Of Kenneth Miles Individual |
Orakei Auckland 1071 |
11 Mar 1999 - 07 Sep 2022 |
|
Bell-booth, Philip Mark Individual |
Remuera Auckland |
11 Mar 1999 - 29 Oct 2004 |
|
Bell-booth, Philip Mark Individual |
Remuera Auckland 1050 |
11 Mar 1999 - 29 Oct 2004 |
|
Woodfield, Stephen Thomas Individual |
Mount Eden Auckland 1024 |
08 Feb 2013 - 05 Jun 2019 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
17 Oct 2003 - 22 Feb 2021 |
|
Maxwell-rogers, Mary Helen Individual |
Milford Auckland 0620 |
08 Feb 2013 - 05 Jun 2019 |
|
Morgan, Lloyd Lewis Individual |
Kawerau |
11 Mar 1999 - 29 Oct 2004 |
|
Bell-booth, Christine Frances Individual |
Remuera Auckland |
11 Mar 1999 - 29 Oct 2004 |
|
Morgan, Brenda Winifred Individual |
Kawerau |
11 Mar 1999 - 29 Oct 2004 |
Location
Companies nearby
 |
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Riverlock Growers Supply Entity Limited 22 Louvain Street |