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Taupo Meat Processors Limited

Type: NZ Limited Company (Ltd)
9429034325292
NZBN
1763345
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Jul 2012

Taupo Meat Processors Limited, a registered company, was started on 02 Feb 2006. 9429034325292 is the NZ business number it was issued. The company has been managed by 2 directors: Andrew John Elmiger - an active director whose contract began on 02 Feb 2006,
Kevin Patrick Michael Dailey - an inactive director whose contract began on 02 Feb 2006 and was terminated on 02 Dec 2010.
Updated on 31 May 2025, our data contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: registered, physical).
Taupo Meat Processors Limited had been using C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo as their physical address up until 23 Jul 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 34 shares (34%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 66 shares (66%).

Addresses

Previous addresses

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 01 Jun 2012 to 23 Jul 2012

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 17 May 2012 to 01 Jun 2012

Address: 15 Manuka Street, Taupo, 3022 New Zealand

Registered address used from 15 Jul 2011 to 23 Jul 2012

Address: 15 Manuka Street,taupo, Taupo, Taupo, 3022 New Zealand

Registered address used from 01 Jun 2011 to 15 Jul 2011

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical address used from 08 Jun 2009 to 17 May 2012

Address: 31 Puriri Street, Taupo New Zealand

Registered address used from 02 Feb 2006 to 01 Jun 2011

Address: 31 Puriri Street, Taupo

Physical address used from 02 Feb 2006 to 08 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Icam Trustees No 3 Limited
Shareholder NZBN: 9429033590172
Taupo
3330
New Zealand
Director Elmiger, Andrew John Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Elmiger, Andrew John Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dailey, Kevin Patrick Michael Taupo
Directors

Andrew John Elmiger - Director

Appointment date: 02 Feb 2006

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 15 May 2025

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 13 Jul 2012


Kevin Patrick Michael Dailey - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 02 Dec 2010

Address: Taupo,

Address used since 02 Feb 2006

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