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Taupo Commercials Limited

Type: NZ Limited Company (Ltd)
9429033369341
NZBN
1947334
Company Number
Registered
Company Status
Current address
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Jun 2017
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 13 Jun 2017

Taupo Commercials Limited, a registered company, was registered on 14 Jun 2007. 9429033369341 is the NZBN it was issued. This company has been managed by 2 directors: Stuart Wilson - an active director whose contract began on 14 Jun 2007,
Carmen Wilson - an inactive director whose contract began on 14 Jun 2007 and was terminated on 24 Oct 2014.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: registered, physical).
Taupo Commercials Limited had been using 26 Irwin Place, Rd 1, Taupo as their registered address up until 13 Jun 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 26 Irwin Place, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 30 Jan 2014 to 13 Jun 2017

Address #2: 137 White Road, Rd 1, Reporoa, 3081 New Zealand

Registered & physical address used from 17 Jul 2012 to 30 Jan 2014

Address #3: 2 Fleet Street, Taupo New Zealand

Physical & registered address used from 14 Jun 2007 to 17 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wilson, Stuart Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Carmen Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilson, Carmen Wharewaka
Taupo
3330
New Zealand
Director Wilson, Stuart Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Stuart Rd1
Reporoa
Other Ela Trust
Individual Wilson, Carmen Rd1
Reporoa
Other Null - Ela Trust
Directors

Stuart Wilson - Director

Appointment date: 14 Jun 2007

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Jun 2018

Address: Taupo, 3377 New Zealand

Address used since 10 Feb 2017


Carmen Wilson - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 24 Oct 2014

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 20 Dec 2013

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