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Eyes On Taupo Limited

Type: NZ Limited Company (Ltd)
9429033416977
NZBN
1939581
Company Number
Registered
Company Status
096852231
GST Number
Current address
28 Cherry Lane
Acacia Bay
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 11 Mar 2021
4 Punawai Place
Nukuhau
Taupo 3330
New Zealand
Registered & physical & service address used since 13 Jul 2022

Eyes On Taupo Limited, a registered company, was registered on 18 May 2007. 9429033416977 is the NZ business identifier it was issued. The company has been managed by 4 directors: Sharon Wilcox - an active director whose contract started on 12 Mar 2008,
Brendan Wall - an inactive director whose contract started on 19 Nov 2008 and was terminated on 24 Sep 2009,
Mark Charles Mckenna - an inactive director whose contract started on 18 May 2007 and was terminated on 19 Nov 2008,
Scott Charles Raisbeck - an inactive director whose contract started on 18 May 2007 and was terminated on 28 Mar 2008.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 4 Punawai Place, Nukuhau, Taupo, 3330 (registered address),
4 Punawai Place, Nukuhau, Taupo, 3330 (physical address),
4 Punawai Place, Nukuhau, Taupo, 3330 (service address),
28 Cherry Lane, Acacia Bay, Taupo, 3330 (other address) among others.
Eyes On Taupo Limited had been using 28 Cherry Lane, Acacia Bay, Taupo as their registered address until 13 Jul 2022.
More names for this company, as we found at BizDb, included: from 18 May 2007 to 22 Feb 2008 they were called Eyes On Rotorua Limited.
One entity controls all company shares (exactly 60 shares) - Tennent, Maree Helen - located at 3330, Pyes Pa, Tauranga.

Addresses

Principal place of activity

28 Cherry Lane, Acacia Bay, Taupo, 3330 New Zealand


Previous addresses

Address #1: 28 Cherry Lane, Acacia Bay, Taupo, 3330 New Zealand

Registered & physical address used from 19 Mar 2021 to 13 Jul 2022

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Feb 2020 to 19 Mar 2021

Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Feb 2013 to 14 Feb 2020

Address #4: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga 3140 New Zealand

Registered & physical address used from 13 Nov 2009 to 25 Feb 2013

Address #5: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua

Physical & registered address used from 18 May 2007 to 13 Nov 2009

Contact info
64 27 2021511
Phone
sawilcox@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Tennent, Maree Helen Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenna, Patricia Jane Anne Rotorua
Individual Dowthwaite, David Samuel Rotorua
Entity Sgw Trustees Limited
Shareholder NZBN: 9429032811667
Company Number: 2115341
Individual Lane, Barry Rotorua
Individual Wilcox, Sharon Anne Taupo
Taupo
3330
New Zealand
Entity Rotorua Optometrists Limited
Shareholder NZBN: 9429034852187
Company Number: 1617476
Individual Raisbeck, Celeste Helen Rotorua
Individual Wilcox, Sharon Anne Acacia Bay
Taupo
3330
New Zealand
Entity Sr Tga Trustee 2007 Limited
Shareholder NZBN: 9429033289458
Company Number: 1959285
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2007 Limited
Shareholder NZBN: 9429033289458
Company Number: 1959285
Tauranga
3110
New Zealand
Individual Wilcox, Sharon Anne Taupo

New Zealand
Individual Wilcox, Sharon Anne Taupo
Taupo
3330
New Zealand
Individual Mckenna, Mark Charles Rotorua
Individual Wilcox, Sharon Anne Acacia Bay
Taupo
3330
New Zealand
Entity Rotorua Optometrists Limited
Shareholder NZBN: 9429034852187
Company Number: 1617476
Individual Raisbeck, Scott Charles Rotorua
Entity Sgw Trustees Limited
Shareholder NZBN: 9429032811667
Company Number: 2115341
Directors

Sharon Wilcox - Director

Appointment date: 12 Mar 2008

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 22 Jul 2022

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 12 Mar 2008


Brendan Wall - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 24 Sep 2009

Address: Rotorua,

Address used since 19 Nov 2008


Mark Charles Mckenna - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 19 Nov 2008

Address: Rotorua,

Address used since 18 May 2007


Scott Charles Raisbeck - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 28 Mar 2008

Address: Rotorua,

Address used since 18 May 2007

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