Taupo Realty Services Limited, a registered company, was launched on 28 May 1998. 9429037831189 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been run by 3 directors: Anthony Paul Hay - an active director whose contract began on 28 May 1998,
Rosemary Lynn Harvey - an inactive director whose contract began on 28 May 1998 and was terminated on 01 Oct 2012,
Alison Mabel Rankilor - an inactive director whose contract began on 28 May 1998 and was terminated on 31 Mar 2000.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Kinder Street, Acacia Bay, Taupo, 3330 (type: registered, physical).
Taupo Realty Services Limited had been using 109 Tuwharetoa St, Taupo as their physical address up to 16 Apr 2019.
A total of 3400 shares are issued to 3 shareholders (2 groups). The first group consists of 3398 shares (99.94%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%).
Previous addresses
Address: 109 Tuwharetoa St, Taupo New Zealand
Physical & registered address used from 05 May 2002 to 16 Apr 2019
Address: Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo
Registered address used from 29 Jun 2001 to 05 May 2002
Address: Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: Beker & Findlay Ltd, 109 Tuwharetoa St, Taupo
Physical address used from 29 Jun 2001 to 05 May 2002
Address: Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo
Registered address used from 12 Apr 2000 to 29 Jun 2001
Basic Financial info
Total number of Shares: 3400
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3398 | |||
Entity (NZ Limited Company) | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 |
Taupo Taupo 3330 New Zealand |
28 May 1998 - |
Individual | Hay, Anne Lynette |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hay, Anne Lynette |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Anthony Paul |
Taupo |
28 Apr 2004 - 28 Apr 2004 |
Individual | Hay, Anthony Paul |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2004 - 28 Apr 2004 |
Individual | Hay, Anthony Paul |
Taupo |
28 Apr 2004 - 28 Apr 2004 |
Individual | Harris, Carin Margareta |
Taupo New Zealand |
03 Nov 2005 - 15 Oct 2012 |
Individual | Elliott, Brian Edgar |
Taupo New Zealand |
03 Nov 2005 - 27 Sep 2012 |
Individual | Harvey, Rosemary Lynn |
Taupo 3330 New Zealand |
28 Apr 2004 - 15 Oct 2012 |
Individual | Hay, Anthony Paul |
Taupo |
28 Apr 2004 - 28 Apr 2004 |
Individual | Jaritz, Carole Annette |
Taupo |
28 Apr 2004 - 28 Apr 2004 |
Individual | Hay, Anthony Paul |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2004 - 28 Apr 2004 |
Individual | Harris, Austin Paul |
Taupo New Zealand |
03 Nov 2005 - 15 Oct 2012 |
Individual | Hay, Anthony Paul |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2004 - 28 Apr 2004 |
Anthony Paul Hay - Director
Appointment date: 28 May 1998
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 02 May 2017
Rosemary Lynn Harvey - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 01 Oct 2012
Address: Taupo 3330,
Address used since 16 Apr 2010
Alison Mabel Rankilor - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 31 Mar 2000
Address: Taupo,
Address used since 28 May 1998
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