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Taupo Heights Developments Limited

Type: NZ Limited Company (Ltd)
9429032453348
NZBN
2196054
Company Number
Registered
Company Status
Current address
Shed 24, Princes Wharf, Lobby 2, Level 1
143 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Mar 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Reesby Holdings Limited
Shareholder NZBN: 9429037132910
143 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tesla Securities Limited
Shareholder NZBN: 9429035731443
Company Number: 1417491
Entity Wysteria Trustees Limited
Shareholder NZBN: 9429031175470
Company Number: 3323729
Entity Tesla Securities Limited
Shareholder NZBN: 9429035731443
Company Number: 1417491
Entity Wysteria Trustees Limited
Shareholder NZBN: 9429031175470
Company Number: 3323729
Directors

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

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