Lake Tavern Limited was launched on 05 May 2011 and issued a New Zealand Business Number of 9429031143660. The registered LTD company has been run by 6 directors: Malcolm Tukino Short - an active director whose contract began on 05 May 2011,
David Winiata Tapsell - an active director whose contract began on 05 May 2011,
David Alexander Waru - an inactive director whose contract began on 27 Nov 2018 and was terminated on 04 Mar 2020,
James Alexander Wilson - an inactive director whose contract began on 05 May 2011 and was terminated on 27 Nov 2018,
Stuart Rotohiko Te Haupapa Harris - an inactive director whose contract began on 05 May 2011 and was terminated on 29 Mar 2017.
According to BizDb's data (last updated on 20 Apr 2024), this company uses 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: physical, service).
Up until 16 Mar 2015, Lake Tavern Limited had been using 2/1176 Amohau St, Rotorua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Waihunuhunukuri Holdings Limited (an entity) located at 2/1176 Amohau Street, Rotorua postcode 3010. Lake Tavern Limited is categorised as "Bar - licensed" (business classification H452010).
Previous addresses
Address #1: 2/1176 Amohau St, Rotorua, 3040 New Zealand
Physical address used from 05 May 2011 to 16 Mar 2015
Address #2: 2/1176 Amohau St, Rotorua, 3040 New Zealand
Registered address used from 05 May 2011 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waihunuhunukuri Holdings Limited Shareholder NZBN: 9429033372983 |
2/1176 Amohau Street Rotorua 3010 New Zealand |
05 May 2011 - |
Ultimate Holding Company
Malcolm Tukino Short - Director
Appointment date: 05 May 2011
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 05 May 2011
David Winiata Tapsell - Director
Appointment date: 05 May 2011
Address: Rotorua, 3074 New Zealand
Address used since 01 Jun 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 05 May 2011
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 04 Mar 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
James Alexander Wilson - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 27 Nov 2018
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 13 Mar 2018
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 05 May 2011
Stuart Rotohiko Te Haupapa Harris - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 29 Mar 2017
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 05 May 2011
Hamilton Manaia Pihopa Kingi - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 29 Mar 2017
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 05 May 2011
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