Taupo Hotel Apartments Limited, a registered company, was incorporated on 13 Aug 2008. 9429032628050 is the NZ business number it was issued. This company has been managed by 4 directors: Brian David Fitzgerald - an active director whose contract began on 28 Jul 2021,
Mark Rashleigh Lear - an inactive director whose contract began on 24 May 2010 and was terminated on 28 Jul 2021,
Brian David Fitzgerald - an inactive director whose contract began on 13 Aug 2008 and was terminated on 24 May 2010,
Stephanie Claire Mclean - an inactive director whose contract began on 13 Aug 2008 and was terminated on 16 Dec 2008.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Po Box 12-184, Wellington, 6144 (types include: postal, registered).
Taupo Hotel Apartments Limited had been using Level 7, 234 Wakefield Street, Wellington as their physical address up until 02 May 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Scm Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Mgc Trustees Limited (an entity) located at Wellington postcode 6011.
Previous address
Address #1: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 13 Aug 2008 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scm Trustees Limited Shareholder NZBN: 9429036496402 |
2-12 Allen Street Wellington 6011 New Zealand |
13 Aug 2008 - |
| Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
13 Aug 2008 - |
Brian David Fitzgerald - Director
Appointment date: 28 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2021
Mark Rashleigh Lear - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 28 Jul 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Apr 2016
Brian David Fitzgerald - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 24 May 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 16 Dec 2008
Address: Oriental Bay, Wellington,
Address used since 13 Aug 2008
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