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Taupo Food Warehouse Limited

Type: NZ Limited Company (Ltd)
9429030657922
NZBN
3839677
Company Number
Registered
Company Status
Current address
Kpmg Centre Level 10
85 Alexandra Street
Hamilton 3240
New Zealand
Registered address used since 26 Aug 2014
Kpmg Centre Level 10
85 Alexandra Street
Hamilton 3240
New Zealand
Physical & service address used since 14 Aug 2020

Taupo Food Warehouse Limited, a registered company, was incorporated on 21 May 2012. 9429030657922 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Alexander Smith - an active director whose contract started on 21 May 2012.
Last updated on 15 May 2025, our database contains detailed information about 1 address: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 (category: physical, service).
Taupo Food Warehouse Limited had been using Kpmg Centre Level 10, 85 Alexandra Street, Hamilton as their physical address up until 14 Aug 2020.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group includes 475000 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (5 per cent).

Addresses

Previous addresses

Address #1: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 New Zealand

Physical address used from 26 Aug 2014 to 14 Aug 2020

Address #2: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 21 May 2012 to 26 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475000
Entity (NZ Limited Company) J A Smith Trustee Limited
Shareholder NZBN: 9429031456296
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Smith, John Alexander Rd 2
Warkworth
0982
New Zealand
Directors

John Alexander Smith - Director

Appointment date: 21 May 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 03 Aug 2022

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 21 May 2012

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