General information
Pukeroa Lakefront Holdings Limited
Type: NZ Limited Company (Ltd)9429036456871
New Zealand Business Number
1217456
Company Number
Registered
Company Status
Pukeroa Lakefront Holdings Limited (issued a business number of 9429036456871) was registered on 14 Jun 2002. 2 addresses are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, up until 04 Jul 2013. 1 share is allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 1 share (100 per cent of shares), namely:
Morrison, Sindu Alexander (a director) located at Glenholme, Rotorua postcode 3010,
Ngatai, Tina Louise Te Atua-Tawhana (an individual) located at Ngongotaha, Rotorua postcode 3010,
Morrison, Montgomery George (a director) located at Kawaha Point, Rotorua postcode 3010. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 04 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Rotorua, 3015
Address used since 23 Jun 2016 |
Director | 14 Jun 2002 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 01 Jun 2020
Seatoun, Wellington, 6022
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - current |
|
Montgomery George Morrison
Kawaha Point, Rotorua, 3010
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Tina Louise Te Atua-tawhana Ngatai
Ngongotaha, Rotorua, 3010
Address used since 01 Jun 2020
Fairy Springs, Rotorua, 3015
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 20 Nov 2023 |
|
Tanira Kingi
Rd 9, Paengaroa, 3189
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 05 Nov 2022 |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 25 Aug 2022 |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Apr 2020 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 24 Oct 2014 |
Director | 14 Jun 2002 - 01 Mar 2019 |
|
Alaena Kiriwaitingi Peti Rei
Koutu, Rotorua, 3010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 28 Feb 2019 |
|
Ana Rachelle Morrison
Springfield, Rotorua, 3015
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 11 Oct 2016 |
|
Stuart Rotohiko Te Haupapa Harris
Koutu, Rotorua, 3010
Address used since 02 Jun 2015 |
Director | 14 Jun 2002 - 15 Dec 2015 |
|
Hamilton Manaia Pihopa Kingi
Ohinemutu, Rotorua, 3010
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 07 Nov 2015 |
|
David Jack Tokoaitua Aratema
Owhata, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 07 Oct 2015 |
|
John David Rangitauira
Ngongotaha, Rotorua, 3010
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 23 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 03 Jul 2007 - 04 Jul 2013 |
| Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 1/1176 Amohau St, Rotorua | Registered & physical | 14 Jun 2002 - 03 Jul 2007 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Sindu Alexander Director |
Glenholme Rotorua 3010 |
16 May 2023 - current |
|
Ngatai, Tina Louise Te Atua-tawhana Individual |
Ngongotaha Rotorua 3010 |
10 May 2016 - current |
|
Morrison, Montgomery George Director |
Kawaha Point Rotorua 3010 |
10 May 2016 - current |
|
Tapsell, David Winiata Director |
Rotorua 3074 |
02 Dec 2010 - current |
|
Short, Malcolm Tukino Individual |
Rotorua |
14 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waru, David Alexander Individual |
Ngongotaha Rotorua 3010 |
18 Jun 2019 - 22 Feb 2024 |
|
Kingi, Tanira Te Tupara Individual |
Rd 9 Paengaroa 3189 |
16 Aug 2017 - 16 May 2023 |
|
Kingi, Tanira Te Tupara Individual |
Rd 9 Paengaroa 3189 |
16 Aug 2017 - 16 May 2023 |
|
Wilson, Alexander James Individual |
Ohinemutu Rotorua |
14 Jun 2002 - 18 Jun 2019 |
|
Harris, Stuart Rotohiko Te Haupapa Individual |
Rotorua |
14 Jun 2002 - 10 May 2016 |
|
Kingi, Hamilton Manaia Pihopa Individual |
Ohinemutu Rotorua |
14 Jun 2002 - 10 May 2016 |
|
Aratema, David Jack Tokoaitua Individual |
Owhata Rotorua 3010 |
10 May 2016 - 14 Dec 2016 |
|
Rangitauira, John David Individual |
Ngongotaha Rotorua |
14 Jun 2002 - 02 Dec 2010 |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |