General information
Lake Tavern Limited
Type: NZ Limited Company (Ltd)9429031143660
New Zealand Business Number
3350053
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Lake Tavern Limited (New Zealand Business Number 9429031143660) was incorporated on 05 May 2011. 2 addresses are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, service). 2/1176 Amohau St, Rotorua had been their physical address, up to 16 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waihunuhunukuri Holdings Limited (an entity) located at 2/1176 Amohau Street, Rotorua postcode 3010. "Bar - licensed" (ANZSIC H452010) is the category the ABS issued to Lake Tavern Limited. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered | 13 Mar 2013 |
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & service | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Fairy Springs, Rotorua, 3015
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 01 Jun 2020
Seatoun, Wellington, 6022
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 04 Mar 2020 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 13 Mar 2018
Ohinemutu, Rotorua, 3010
Address used since 05 May 2011 |
Director | 05 May 2011 - 27 Nov 2018 |
|
Stuart Rotohiko Te Haupapa Harris
Koutu, Rotorua, 3010
Address used since 05 May 2011 |
Director | 05 May 2011 - 29 Mar 2017 |
|
Hamilton Manaia Pihopa Kingi
Ohinemutu, Rotorua, 3010
Address used since 05 May 2011 |
Director | 05 May 2011 - 29 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1176 Amohau St, Rotorua, 3040 | Physical | 05 May 2011 - 16 Mar 2015 |
| 2/1176 Amohau St, Rotorua, 3040 | Registered | 05 May 2011 - 13 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihunuhunukuri Holdings Limited Shareholder NZBN: 9429033372983 Entity (NZ Limited Company) |
2/1176 Amohau Street Rotorua 3010 |
05 May 2011 - current |
Ultimate Holding Company
| Effective Date | 28 Mar 2017 |
| Name | Pukeroa Lakefront Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1217456 |
| Country of origin | NZ |
| Address |
2 / 1176 Amohau Street Pukeroa Oruawhata House Rotorua 3010 |
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 |
|
Kapenga M Trustee Company Limited 2 / 1176 Amohau Street |
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