Taupo Mega Limited was registered on 18 Oct 2010 and issued an NZBN of 9429031366182. The registered LTD company has been managed by 11 directors: Craig Ladbrook - an active director whose contract started on 23 Jun 2015,
Timothy David Andrews - an inactive director whose contract started on 18 Oct 2010 and was terminated on 23 Jun 2015,
Martin Ross Dippie - an inactive director whose contract started on 18 Oct 2010 and was terminated on 23 Jun 2015,
Murray Grant Smith - an inactive director whose contract started on 18 Oct 2010 and was terminated on 23 Jun 2015,
Arthur David Grove - an inactive director whose contract started on 18 Oct 2010 and was terminated on 23 Jun 2015.
As stated in BizDb's information (last updated on 19 Feb 2024), the company filed 1 address: Towngate Building, 44 Heu Heu Street, Taupo, 3330 (type: registered, physical).
Up until 20 May 2021, Taupo Mega Limited had been using 99 Bella George Lane, Rd 3, Taupo as their physical address.
BizDb identified other names used by the company: from 24 Sep 2010 to 12 Apr 2013 they were called Whangarei Mega Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ladbrook Hardware Limited (an entity) located at Towngate Building, 44 Heu Heu Street, Taupo. Taupo Mega Limited was categorised as "Hardware retailing - domestic" (business classification G423130).
Previous addresses
Address: 99 Bella George Lane, Rd 3, Taupo, 3379 New Zealand
Physical & registered address used from 03 Jun 2016 to 20 May 2021
Address: 46 View Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical & registered address used from 09 Jun 2011 to 03 Jun 2016
Address: 46 View Road, North Shore City, Auckland, 0745 New Zealand
Physical & registered address used from 18 Oct 2010 to 09 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ladbrook Hardware Limited Shareholder NZBN: 9429039306197 |
Towngate Building 44 Heu Heu Street, Taupo New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mitre 10 (new Zealand) Limited | 18 Oct 2010 - 25 Jun 2015 | |
| Other | Null - Mitre 10 (new Zealand) Limited | 18 Oct 2010 - 25 Jun 2015 |
Ultimate Holding Company
Craig Ladbrook - Director
Appointment date: 23 Jun 2015
Address: Taupo, 3330 New Zealand
Address used since 22 Feb 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 23 Jun 2015
Timothy David Andrews - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Jun 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Oct 2010
Martin Ross Dippie - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Jun 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Oct 2010
Murray Grant Smith - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Jun 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Oct 2010
Arthur David Grove - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Jun 2015
Address: Epsom, Auckland, 1024 New Zealand
Address used since 18 Oct 2010
Conor Harry Kershaw - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Jun 2015
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Oct 2010
John Lewis Spencer - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 23 Jun 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Aug 2012
David Alexander Jackson - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 23 Jun 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Aug 2013
Graeme Alan Ricketts - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 23 Jun 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Nov 2014
Graeme Alan Ricketts - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 22 May 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Oct 2010
Leonard Charles Heard - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 21 Nov 2012
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 31 May 2011
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