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Taupo Realty Services Limited

Type: NZ Limited Company (Ltd)
9429037831189
NZBN
910654
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
31 Kinder Street
Acacia Bay
Taupo 3330
New Zealand
Registered & physical & service address used since 16 Apr 2019

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%).

Addresses

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

Contact info
www.tauporentals.co.nz
17 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3398
Entity (NZ Limited Company) Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Taupo
Taupo
3330
New Zealand
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Anthony Paul Taupo
Individual Hay, Anthony Paul Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anthony Paul Taupo
Individual Harris, Carin Margareta Taupo

New Zealand
Individual Elliott, Brian Edgar Taupo

New Zealand
Individual Harvey, Rosemary Lynn Taupo 3330

New Zealand
Individual Hay, Anthony Paul Taupo
Individual Jaritz, Carole Annette Taupo
Individual Hay, Anthony Paul Acacia Bay
Taupo
3330
New Zealand
Individual Harris, Austin Paul Taupo

New Zealand
Individual Hay, Anthony Paul Acacia Bay
Taupo
3330
New Zealand
Directors

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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