Pukeroa Oruawhata Lakefront Investments Limited was incorporated on 02 Sep 2016 and issued a number of 9429042538707. This registered LTD company has been managed by 9 directors: Malcolm Tukino Short - an active director whose contract started on 02 Sep 2016,
Tina Ngatai - an active director whose contract started on 27 Nov 2018,
David Winiata Tapsell - an active director whose contract started on 27 Nov 2018,
Sindu Alexander Morrison - an active director whose contract started on 15 Dec 2022,
Jeanna Henari Love - an active director whose contract started on 20 Nov 2023.
As stated in our database (updated on 22 Apr 2024), the company filed 1 address: 2/1176 Amohau St, Rotorua, 3040 (type: physical, registered).
BizDb identified other names used by the company: from 26 Aug 2016 to 28 Sep 2016 they were named Pukeroa Lakefront Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pukeroa Lakefront Holdings Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. Pukeroa Oruawhata Lakefront Investments Limited is classified as "Non-residential property development (excluding construction" (ANZSIC L671233).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukeroa Lakefront Holdings Limited Shareholder NZBN: 9429036456871 |
Pukeroa Oruawhata House Rotorua 3010 New Zealand |
02 Sep 2016 - |
Ultimate Holding Company
Malcolm Tukino Short - Director
Appointment date: 02 Sep 2016
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 02 Sep 2016
Tina Ngatai - Director
Appointment date: 27 Nov 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Apr 2020
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 27 Nov 2018
David Winiata Tapsell - Director
Appointment date: 27 Nov 2018
Address: Rotorua, 3074 New Zealand
Address used since 01 Apr 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Nov 2018
Sindu Alexander Morrison - Director
Appointment date: 15 Dec 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 15 Dec 2022
Jeanna Henari Love - Director
Appointment date: 20 Nov 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 20 Nov 2023
Montgomery George Morrison - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 28 Mar 2024
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 20 Nov 2023
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
Tanira Te Tupara Kingi - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 05 Nov 2022
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 27 Nov 2018
James Alexander Wilson - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 19 Feb 2020
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 02 Sep 2016
Bribo & Nan Trustee Company Limited
2/1176 Amohau St
Tainui Kawhia Minerals Management Limited
2/1176 Amohau St
Wai Ariki Spa Management Limited
2/1176 Amohau Street
Aotea Gifts Rotorua Limited
1058 Eruera Street
Hatiaki Charitable Trust
1070 Eruera Street
Te Oranga Pono Limited
1070 Eruera Street
Charthouse Limited
Level 1, 602 Cameron Road
Five Peaks Limited
133 Alley Road
Principal Holdings Rotorua Limited
1147 Pukaki Street
Pukeroa Oruawhata Trustee Services Limited
2/1176 Amohau St
The Storage Hub Tauranga Limited
1130 Pukaki Street
Walasco Farms Limited
1153 Rewi Street