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Taupo Bay Camping Ground (2007) Limited

Type: NZ Limited Company (Ltd)
9429033236896
NZBN
1967560
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 26 Aug 2009

Taupo Bay Camping Ground (2007) Limited, a registered company, was registered on 17 Jul 2007. 9429033236896 is the NZ business number it was issued. This company has been managed by 9 directors: Joseph Rogers - an active director whose contract started on 24 Jul 2008,
Diane Rogers - an active director whose contract started on 29 Oct 2024,
Sharlene Rogers - an active director whose contract started on 29 Oct 2024,
Jodie Rogers - an active director whose contract started on 29 Oct 2024,
Gretta Diane Freda Rogers - an inactive director whose contract started on 24 Jul 2008 and was terminated on 17 Apr 2024.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (types include: registered, physical).
Taupo Bay Camping Ground (2007) Limited had been using 4 Cynthia Place Baylys Beach, Dargaville as their physical address up until 26 Aug 2009.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 166 shares (16.6%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 166 shares (16.6%). Lastly we have the third share allocation (166 shares 16.6%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Cynthia Place Baylys Beach, Dargaville

Physical & registered address used from 03 Mar 2009 to 26 Aug 2009

Address: 4 Cyntia Place Baylys Beach, Dargaville

Physical address used from 03 Mar 2009 to 03 Mar 2009

Address: Gilmore Brown Ltd, 4th Floor, 30-34 Rathbone Street, Whangarei

Registered address used from 08 Jul 2008 to 03 Mar 2009

Address: C/-gilmore Brown Ltd, Fourth Floor, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei

Physical address used from 08 Jul 2008 to 03 Mar 2009

Address: C/-wayne W Peters & Associates, Fifth Floor, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei

Registered & physical address used from 17 Jul 2007 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Rogers, Jodie Rochelle Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Rogers, Sharlene Kay Raumanga
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Rogers, Diane Marie Dargaville
Dargaville
0310
New Zealand
Shares Allocation #4 Number of Shares: 502
Individual Rogers, Joseph Mangonui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Gretta Diane Freda Rd1 Mangonui

New Zealand
Individual Rogers, Joseph Mangonui
Individual Peters, Wayne Wesley Whangarei
Individual Rogers, Gretta Diane Mangonui
Individual Rogers, Sharlene Kay Mangonui
Directors

Joseph Rogers - Director

Appointment date: 24 Jul 2008

Address: Taupo Bay Rd, Rd1 Mangonui, 0494 New Zealand

Address used since 29 Oct 2015


Diane Rogers - Director

Appointment date: 29 Oct 2024

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 29 Oct 2024


Sharlene Rogers - Director

Appointment date: 29 Oct 2024

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 29 Oct 2024


Jodie Rogers - Director

Appointment date: 29 Oct 2024

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 29 Oct 2024


Gretta Diane Freda Rogers - Director (Inactive)

Appointment date: 24 Jul 2008

Termination date: 17 Apr 2024

Address: Taupo Bay Rd, Rd1 Mangonui, 0494 New Zealand

Address used since 29 Oct 2015


Sharlene Kay Rogers - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 27 Jul 2009

Address: Dargaville,

Address used since 24 Feb 2009


Gretta Diane Rogers - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 24 Jul 2008

Address: Mangonui,

Address used since 24 Jul 2007


Joseph Rogers - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 24 Jul 2008

Address: Mangonui,

Address used since 24 Jul 2007


Wayne Wesley Peters - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 24 Jul 2007

Address: Whangarei,

Address used since 17 Jul 2007

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