Taupo Mafia Limited, a registered company, was incorporated on 05 Mar 2013. 9429030334380 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 6 directors: Larn Colin Robinson - an active director whose contract began on 05 Mar 2013,
Jeremy Paul Mihaka-Dyer - an active director whose contract began on 05 Mar 2013,
Matthew Corleison - an inactive director whose contract began on 05 Mar 2013 and was terminated on 18 Jun 2014,
Cameron Ian Mckay - an inactive director whose contract began on 05 Mar 2013 and was terminated on 18 Jun 2014,
Sean Francis Wakefield - an inactive director whose contract began on 05 Mar 2013 and was terminated on 18 Jun 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 67 Heu Heu Street, Taupo, 3330 (types include: postal, office).
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (50%).
Principal place of activity
67 Heu Heu Street, Taupo, 3330 New Zealand
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Single Malt Holdings Limited Shareholder NZBN: 9429033417028 |
Two Mile Bay Taupo 3330 New Zealand |
05 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Robinson, Larn Colin |
Two Mile Bay Taupo 3330 New Zealand |
05 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakefield, Sean Francis |
Hilltop Taupo 3330 New Zealand |
05 Mar 2013 - 03 Mar 2016 |
| Individual | Buckthought, Richard Adrian |
Taupo Taupo 3330 New Zealand |
05 Mar 2013 - 03 Mar 2016 |
| Individual | Corleison, Matthew |
Waipahihi Taupo 3330 New Zealand |
05 Mar 2013 - 03 Mar 2016 |
| Director | Richard Adrian Buckthought |
Taupo Taupo 3330 New Zealand |
05 Mar 2013 - 03 Mar 2016 |
| Director | Matthew Corleison |
Waipahihi Taupo 3330 New Zealand |
05 Mar 2013 - 03 Mar 2016 |
| Individual | Mckay, Cameron Ian |
Rainbow Point Taupo 3330 New Zealand |
05 Mar 2013 - 18 Dec 2017 |
| Director | Sean Francis Wakefield |
Hilltop Taupo 3330 New Zealand |
05 Mar 2013 - 03 Mar 2016 |
| Director | Cameron Ian Mckay |
Rainbow Point Taupo 3330 New Zealand |
05 Mar 2013 - 18 Dec 2017 |
Larn Colin Robinson - Director
Appointment date: 05 Mar 2013
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 05 Mar 2013
Jeremy Paul Mihaka-dyer - Director
Appointment date: 05 Mar 2013
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 01 Apr 2020
Address: Pipi Street, Taupo, 3330 New Zealand
Address used since 01 Apr 2018
Address: Whakaipo Ave, Taupo, 3330 New Zealand
Address used since 27 Mar 2015
Matthew Corleison - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 18 Jun 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Mar 2013
Cameron Ian Mckay - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 18 Jun 2014
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 05 Mar 2013
Sean Francis Wakefield - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 18 Jun 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 05 Mar 2013
Richard Adrian Buckthought - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 18 Jun 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 05 Mar 2013
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