Taupo Quality Meats Limited was started on 25 Feb 2013 and issued a New Zealand Business Number of 9429030339040. The registered LTD company has been supervised by 2 directors: Davidson Tui Pita Wakelin - an active director whose contract began on 25 Feb 2013,
Ross Macdonald Millar - an inactive director whose contract began on 25 Feb 2013 and was terminated on 31 Mar 2021.
As stated in our data (last updated on 22 Apr 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Up until 23 Sep 2021, Taupo Quality Meats Limited had been using 63 Rifle Range Road, Taupo, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chauval, Kaz May (an individual) located at Nukuhau, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wakelin, Davidson Tui Pita - located at Nukuhau, Taupo. Taupo Quality Meats Limited is categorised as "Butchery, butcher shop - retail" (business classification G412110).
Principal place of activity
63 Rifle Range Road, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 63 Rifle Range Road, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 20 Aug 2018 to 23 Sep 2021
Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 25 Feb 2013 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chauval, Kaz May |
Nukuhau Taupo 3330 New Zealand |
16 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Wakelin, Davidson Tui Pita |
Nukuhau Taupo 3330 New Zealand |
25 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Millar, Ross Macdonald |
Taupo Taupo 3330 New Zealand |
25 Feb 2013 - 16 Jul 2021 |
| Individual | Millar, Andrea Barbara |
Taupo Taupo 3330 New Zealand |
25 Feb 2013 - 16 Jul 2021 |
Davidson Tui Pita Wakelin - Director
Appointment date: 25 Feb 2013
Address: Taupo, Taupo, 3330 New Zealand
Address used since 14 Sep 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Aug 2020
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 12 Aug 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Aug 2018
Ross Macdonald Millar - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Mar 2021
Address: Taupo, 3330 New Zealand
Address used since 10 Aug 2020
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 Feb 2013
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street
Lim & Mony Trading Limited
10a Karaka Street
Mac's Meats Limited
195 Mahoe Street
Promenade Meat Market 1975 Limited
87 Onslow Street
Quinnys Redwood Butchery Limited
Unit 14, Redwood Shopping Centre
South Waikato Home Kills Limited
Suite 19 Suncourt Centre
The Meat Factory Limited
8 Teasdale Street