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LAKE TAUPO BACH LIMITED

● Registered
NZBN 9429040877662 · NZ Company No. 24185 · NZ Limited Company · Incorporated 7 Oct 1970

Lake Taupo Bach Limited was incorporated on 7 October 1970 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20346 days.

Overview

NZ Business Number
9429040877662
Company Number
24185
Company Name
LAKE TAUPO BACH LIMITED
Previously Known As
PARLANE BUILDINGS LIMITED
before 17 March 2004, Wednesday

L.A. HARRIS LIMITED
before 20 March 1973, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 October 1970 (Wednesday)
Status
Registered
Status History
Registered as of 7 October 1970 (Wednesday)
Date of Re-registration
3 May 1996 (Friday)
Registered Office
37 Tiri Road
Manly
Hibiscus Coast
NZ
Country of Origin
New Zealand
Address for Service
37 Tiri Road
Manly
Hibiscus Coast
NZ

Historic Data for Addresses

Address for Service

  1. From 13 January 2000 to 23 November 2004
    W R F Mills, 27 Motutapu Ave, Manly, Whangaparaoa Peninsula
  2. From 13 January 2000 to 13 January 2000
    W.r.f. Mills, Chartered Accountants, 223 Victoria Avenue, Palmerston North

Principal Place of Business

  1. From 17 May 2000 to 27 March 2001
    Wrf Mills Esq, 223 Victoria Avenue, Palmerston North
  2. From 27 March 2001 to 27 March 2001
    W.r.f. Mills, Chartered Accountant, 27, Motutapu Ave, Manly, Whangaparaoa, Peninsula

Address for Records

  1. From 17 May 2000 to 22 November 2004
    W.r.f. Mills, Chartered Accountant, 27, Motutapu Ave, Manly, Whangaparaoa, Peninsula

Company Directors

3 listed
EB
Edward William BERESFORD
Appointed 17 Mar 2004 · 64 Ravenwood Drive, Forest Hill, Auckland, NZ, 0620
SM
Simon John Charles MILLS
Appointed 17 Mar 2004 · 241 Remuera Road, Remuera, Auckland, NZ, 1050
KL
Kevin Geoffrey Spencer LYONS
Appointed 1 May 1977 · 73 Duart Street, Havelock North, NZ, 4130

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
169 shares (16.90%)
Bridget Heather LYONS
73 Duart Road, Havelock North
Share allocation 2
167 shares (16.70%)
Simon John Charles MILLS
241 Remuera Road, Remuera, Auckland
Marianne LUND
2411 Remuera Road, Remuera, Auckland
Share allocation 3
167 shares (16.70%)
William Richard Fitzherbert MILLS
37 Tiri Road, Manly, Whangaparaoa, Auckland
Marcus PLATTS-MILLS
89 Messengher Road, Stillwater, Auckland
Share allocation 4
164 shares (16.40%)
Jennifer Anne LYONS
73 Duart Road, Havelock North
Kerry Catherine LAING
2 Kernick Av, Willunga, South Australia 5172, Australia
Carolyn Clare PLUNKETT
23 Onehuka Road, Tirohanga, Lower Hutt
Tana LYONS
29b Robson Street, Stokes Valley
Share allocation 5
333 shares (33.30%)
Angela GIBSON
193a Normondale Road,, Normondale, Lower Hutt
Ana BERESFORD
26 Redcliffe Square,chelseasw10, London, United Kingdom
Marjorie Helena BERESFORD
60 Hill Road, Belmont, Lower Hutt
Edward William BERESFORD
64 Ravenwood Drive, Forest Hill, Auckland