General information

Owhata Tavern Limited

Type: NZ Limited Company (Ltd)
9429038243745
New Zealand Business Number
824750
Company Number
Registered
Company Status

Owhata Tavern Limited (issued a New Zealand Business Number of 9429038243745) was registered on 13 Sep 1996. 2 addresses are in use by the company: Colonial Tavern, Te Ngae Shopping Centre, Te Ngae Road, Rotorua (type: physical, service). K J Bird, Townport Road, Maketu had been their registered address, up until 22 Oct 2002. 412500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50000 shares (12.12% of shares), namely:
L J B Enterprises Ltd (an other) located at Cnr Fenton and Pukaki Street, Rotorua. In the second group, a total of 1 shareholder holds 37.88% of all shares (156250 shares); it includes
Fells Hotels (2003) Limited (an entity) - located at Rotorua. Moving on to the 3rd group of shareholders, share allotment (50000 shares, 12.12%) belongs to 1 entity, namely:
Fells Hotels (2003) Limited, located at Rotorua (an entity). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Colonial Tavern, Te Ngae Shopping Centre, Te Ngae Road, Rotorua Physical & service & registered 22 Oct 2002
Directors
Name and Address Role Period
Reginald Paul Fell
Murupara, 3079
Address used since 06 Oct 2015
Director 28 Jul 2006 - current
Keith Wirihana Mitchell
Rotorua,
Address used since 13 Sep 1996
Director 13 Sep 1996 - 28 Jul 2006
Peter Maurice Bird
Maketu,
Address used since 26 Sep 1996
Director 26 Sep 1996 - 30 Oct 2003
Kerry Jackson Bird
Maketu,
Address used since 13 Sep 1996
Director 13 Sep 1996 - 13 Oct 2002
Addresses
Previous address Type Period
K J Bird, Townport Road, Maketu Registered 11 Apr 2000 - 22 Oct 2002
K J Bird, Townport Road, Maketu Physical 16 Sep 1996 - 22 Oct 2002
Financial Data
Financial info
412500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
L J B Enterprises Ltd
Other (Other)
Cnr Fenton And Pukaki Street
Rotorua
01 Nov 2003 - current
Shares Allocation #2 Number of Shares: 156250
Shareholder Name Address Period
Fells Hotels (2003) Limited
Shareholder NZBN: 9429036061518
Entity (NZ Limited Company)
Rotorua
3010
12 Sep 2006 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Fells Hotels (2003) Limited
Shareholder NZBN: 9429036061518
Entity (NZ Limited Company)
Rotorua
3010
12 Sep 2006 - current
Shares Allocation #4 Number of Shares: 156250
Shareholder Name Address Period
L J B Enterprises Ltd
Other (Other)
Cnr Fenton And Pukaki Street
Rotorua
01 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Keith Wirihana
Individual
Rotorua
13 Sep 1996 - 16 Nov 2004
Mitchell, Ngaire Louie
Individual
Rotorua
13 Sep 1996 - 16 Nov 2004
Location
Companies nearby