General information

Lake Waihola Tavern Limited

Type: NZ Limited Company (Ltd)
9429038766374
New Zealand Business Number
611580
Company Number
Registered
Company Status

Lake Waihola Tavern Limited (issued an NZ business identifier of 9429038766374) was started on 12 Mar 1993. 4 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Your Business Team, 2 Clark Street, Dunedin had been their registered address, up to 29 Jul 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Menzies, Judith Anne (an individual) located at Waihola, Otago postcode 9073. When considering the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Ybt Nominees Limited (an entity) - located at 35A Crawford Street, Dunedin,
Menzies, Judith Anne (an individual) - located at Waihola, Otago. Our information was last updated on 22 Mar 2024.

Current address Type Used since
35a Crawford Street, Dunedin, 9016 Physical & registered & service 29 Jul 2009
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 01 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Judith Anne Menzies
Waihola, Milton, 9073
Address used since 09 Sep 2016
Director 12 Mar 1993 - current
William Ross Menzies
Waihola, Otago, 9243
Address used since 30 Nov 2015
Director 12 Mar 1993 - 20 May 2016
Addresses
Previous address Type Period
Your Business Team, 2 Clark Street, Dunedin Registered & physical 15 Oct 2008 - 29 Jul 2009
Lake Waihola Tavern, Main Highway 1, Dunedin Physical 01 Jul 1997 - 15 Oct 2008
Lake Waihola Tavern, Main Highway 1, Waihola Physical 11 Jun 1997 - 01 Jul 1997
Lake Waihola Tavern, Main Highway 1, Dunedin Registered 11 Jun 1997 - 15 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Menzies, Judith Anne
Individual
Waihola
Otago
9073
12 Mar 1993 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Entity (NZ Limited Company)
35a Crawford Street
Dunedin
22 Jul 2009 - current
Menzies, Judith Anne
Individual
Waihola
Otago
9073
21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Menzies, William Ross
Individual
Waihola
Otago 9243
21 Oct 2003 - 04 Aug 2016
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
21 Oct 2003 - 27 Jun 2010
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
21 Oct 2003 - 27 Jun 2010
Menzies, William Ross
Individual
Waihola
Otago 9243
12 Mar 1993 - 04 Aug 2016
Location
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