General information
Lake House Resort Developments Limited
Type: NZ Limited Company (Ltd)9429032298918
New Zealand Business Number
2231134
Company Number
Registered
Company Status
Lake House Resort Developments Limited (issued an NZBN of 9429032298918) was started on 06 May 2009. 4 addresses are in use by the company: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: registered, service). 1176 Amohau Street, Rotorua had been their physical address, until 16 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pukeroa Lakefront Holdings Limited (an entity) located at Rotorua postcode 3010. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 16 Apr 2013 |
| Level 2, 1176 Amohau Street, Rotorua, 3010 | Registered & service | 06 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Malcolm Tukino Short
Rotorua, 3015
Address used since 28 Apr 2016 |
Director | 06 May 2009 - 04 Nov 2024 |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 09 Jan 2024 |
|
James Alexander Wilson
Rotorua, 3010
Address used since 08 Apr 2013 |
Director | 06 May 2009 - 27 Nov 2018 |
|
John Bryant Grant
Wairau Valley, North Shore City, 0627
Address used since 12 Aug 2010 |
Director | 06 May 2009 - 25 Jun 2014 |
|
John Bruce Douglas
Beach Haven, North Shore City, 0626
Address used since 11 Jun 2010 |
Director | 06 May 2009 - 25 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1176 Amohau Street, Rotorua | Physical & registered | 15 Jun 2010 - 16 Apr 2013 |
| Level 4, 70 Shortland Street, Auckland 1010 | Registered & physical | 06 May 2009 - 15 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukeroa Lakefront Holdings Limited Shareholder NZBN: 9429036456871 Entity (NZ Limited Company) |
Rotorua 3010 |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotorua Resort Developments Limited Shareholder NZBN: 9429032903263 Company Number: 2095986 Entity |
06 May 2009 - 27 Jun 2014 | |
|
Rotorua Resort Developments Limited Shareholder NZBN: 9429032903263 Company Number: 2095986 Entity |
06 May 2009 - 27 Jun 2014 |
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 |