Eyes On Taupo Limited, a registered company, was registered on 18 May 2007. 9429033416977 is the NZ business identifier it was issued. The company has been managed by 4 directors: Sharon Wilcox - an active director whose contract started on 12 Mar 2008,
Brendan Wall - an inactive director whose contract started on 19 Nov 2008 and was terminated on 24 Sep 2009,
Mark Charles Mckenna - an inactive director whose contract started on 18 May 2007 and was terminated on 19 Nov 2008,
Scott Charles Raisbeck - an inactive director whose contract started on 18 May 2007 and was terminated on 28 Mar 2008.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 4 Punawai Place, Nukuhau, Taupo, 3330 (registered address),
4 Punawai Place, Nukuhau, Taupo, 3330 (physical address),
4 Punawai Place, Nukuhau, Taupo, 3330 (service address),
28 Cherry Lane, Acacia Bay, Taupo, 3330 (other address) among others.
Eyes On Taupo Limited had been using 28 Cherry Lane, Acacia Bay, Taupo as their registered address until 13 Jul 2022.
More names for this company, as we found at BizDb, included: from 18 May 2007 to 22 Feb 2008 they were called Eyes On Rotorua Limited.
One entity controls all company shares (exactly 60 shares) - Tennent, Maree Helen - located at 3330, Pyes Pa, Tauranga.
Principal place of activity
28 Cherry Lane, Acacia Bay, Taupo, 3330 New Zealand
Previous addresses
Address #1: 28 Cherry Lane, Acacia Bay, Taupo, 3330 New Zealand
Registered & physical address used from 19 Mar 2021 to 13 Jul 2022
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Feb 2020 to 19 Mar 2021
Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Feb 2013 to 14 Feb 2020
Address #4: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga 3140 New Zealand
Registered & physical address used from 13 Nov 2009 to 25 Feb 2013
Address #5: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua
Physical & registered address used from 18 May 2007 to 13 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Tennent, Maree Helen |
Pyes Pa Tauranga 3112 New Zealand |
12 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenna, Patricia Jane Anne |
Rotorua |
18 May 2007 - 27 Jun 2010 |
Individual | Dowthwaite, David Samuel |
Rotorua |
18 May 2007 - 27 Jun 2010 |
Entity | Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 |
20 Nov 2008 - 20 Nov 2008 | |
Individual | Lane, Barry |
Rotorua |
18 May 2007 - 08 Apr 2008 |
Individual | Wilcox, Sharon Anne |
Taupo Taupo 3330 New Zealand |
18 May 2007 - 08 Apr 2008 |
Entity | Rotorua Optometrists Limited Shareholder NZBN: 9429034852187 Company Number: 1617476 |
08 Apr 2008 - 08 Apr 2008 | |
Individual | Raisbeck, Celeste Helen |
Rotorua |
18 May 2007 - 08 Apr 2008 |
Individual | Wilcox, Sharon Anne |
Acacia Bay Taupo 3330 New Zealand |
18 May 2007 - 08 Apr 2008 |
Entity | Sr Tga Trustee 2007 Limited Shareholder NZBN: 9429033289458 Company Number: 1959285 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
08 Apr 2008 - 12 Jul 2022 |
Entity | Sr Tga Trustee 2007 Limited Shareholder NZBN: 9429033289458 Company Number: 1959285 |
Tauranga 3110 New Zealand |
08 Apr 2008 - 12 Jul 2022 |
Individual | Wilcox, Sharon Anne |
Taupo New Zealand |
18 May 2007 - 08 Apr 2008 |
Individual | Wilcox, Sharon Anne |
Taupo Taupo 3330 New Zealand |
18 May 2007 - 08 Apr 2008 |
Individual | Mckenna, Mark Charles |
Rotorua |
18 May 2007 - 27 Jun 2010 |
Individual | Wilcox, Sharon Anne |
Acacia Bay Taupo 3330 New Zealand |
18 May 2007 - 08 Apr 2008 |
Entity | Rotorua Optometrists Limited Shareholder NZBN: 9429034852187 Company Number: 1617476 |
08 Apr 2008 - 08 Apr 2008 | |
Individual | Raisbeck, Scott Charles |
Rotorua |
18 May 2007 - 08 Apr 2008 |
Entity | Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 |
20 Nov 2008 - 20 Nov 2008 |
Sharon Wilcox - Director
Appointment date: 12 Mar 2008
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 22 Jul 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 12 Mar 2008
Brendan Wall - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 24 Sep 2009
Address: Rotorua,
Address used since 19 Nov 2008
Mark Charles Mckenna - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 19 Nov 2008
Address: Rotorua,
Address used since 18 May 2007
Scott Charles Raisbeck - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 28 Mar 2008
Address: Rotorua,
Address used since 18 May 2007
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