Tarawera Lodge Holdings Limited
Type: NZ Limited Company (Ltd)Tarawera Lodge Holdings Limited (NZBN 9429030014749) was launched on 24 Oct 2013. 5 addresess are currently in use by the company: Po Box 64048, Botany, Auckland, 2163 (type: postal, office). 39 Dockside Lane, Auckland Central, Auckland had been their physical address, up until 04 Aug 2015. 130 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 65 shares (50 per cent of shares), namely:
Peters, Mathew (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 65 shares); it includes
Thomas, Geoff (a director) - located at Rd 5, Rotorua. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Tarawera Lodge Holdings Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 04 Aug 2015 |
| Po Box 64048, Botany, Auckland, 2163 | Postal | 08 Oct 2019 |
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Office & delivery | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Peters
Remuera, Auckland, 1050
Address used since 14 Mar 2025
Kohimarama, Auckland, 1071
Address used since 01 Oct 2020
Orakei, Auckland, 1071
Address used since 26 Sep 2016 |
Director | 24 Oct 2013 - current |
|
Geoff Thomas
Rd 5, Rotorua, 3076
Address used since 11 Sep 2018
Epsom, Auckland, 1023
Address used since 24 Oct 2014 |
Director | 24 Oct 2013 - current |
| 41 Dockside Lane , Quay Park , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 24 Oct 2013 - 04 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Mathew Director |
Remuera Auckland 1050 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Geoff Director |
Rd 5 Rotorua 3076 |
24 Oct 2013 - current |
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