Taupo Heights Developments Limited, a registered company, was launched on 08 Dec 2008. 9429032453348 is the NZBN it was issued. This company has been managed by 3 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 22 Dec 2016,
David Ross Southcombe - an inactive director whose contract began on 30 Mar 2011 and was terminated on 22 Dec 2016,
Nicholas Roy Topp - an inactive director whose contract began on 08 Dec 2008 and was terminated on 04 Apr 2011.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical).
Taupo Heights Developments Limited had been using C/- Malcolm Mounsey Clarke, Level 1, 67 Heu Heu Street, Taupo as their physical address up until 02 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Reesby Holdings Limited - located at 1010, 143 Quay Street, Auckland.
Previous addresses
Address: C/- Malcolm Mounsey Clarke, Level 1, 67 Heu Heu Street, Taupo, 3330 New Zealand
Physical & registered address used from 21 Apr 2015 to 02 Mar 2017
Address: C/- Malcolm Mounsey Clark, Level 1, 67 Heu Heu Street, Taupo, 3330 New Zealand
Registered & physical address used from 26 Mar 2015 to 21 Apr 2015
Address: C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Dec 2008 to 26 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Reesby Holdings Limited Shareholder NZBN: 9429037132910 |
143 Quay Street Auckland 1010 New Zealand |
05 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tesla Securities Limited Shareholder NZBN: 9429035731443 Company Number: 1417491 |
08 Dec 2008 - 30 Mar 2011 | |
Entity | Wysteria Trustees Limited Shareholder NZBN: 9429031175470 Company Number: 3323729 |
30 Mar 2011 - 05 Jan 2017 | |
Entity | Tesla Securities Limited Shareholder NZBN: 9429035731443 Company Number: 1417491 |
08 Dec 2008 - 30 Mar 2011 | |
Entity | Wysteria Trustees Limited Shareholder NZBN: 9429031175470 Company Number: 3323729 |
30 Mar 2011 - 05 Jan 2017 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 22 Dec 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2016
David Ross Southcombe - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 22 Dec 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Mar 2011
Nicholas Roy Topp - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 04 Apr 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Dec 2008
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Totalhealthdentistry Limited
17/143 Quay Street
Spinnaker Capital Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Bee Bop New Zealand Limited
Apartment 17, 143 Quay Street
Efu Investment Limited
8/143 Quay Street