Shortcuts

Taupo Boat Storage Limited

Type: NZ Limited Company (Ltd)
9429035254584
NZBN
1540392
Company Number
Registered
Company Status
Current address
81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 08 Nov 2022

Taupo Boat Storage Limited, a registered company, was registered on 24 Aug 2004. 9429035254584 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Chas Thorburn - an active director whose contract started on 24 Aug 2004,
Caroline Saywell Martin - an active director whose contract started on 04 Mar 2021,
Hamish John Martin - an active director whose contract started on 31 Oct 2022,
Antony Thorburn - an inactive director whose contract started on 24 Aug 2004 and was terminated on 31 Oct 2022,
Philip Martin - an inactive director whose contract started on 24 Aug 2004 and was terminated on 04 Mar 2021.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 81 Horomatangi Street, Taupo, Taupo, 3330 (category: physical, service).
Taupo Boat Storage Limited had been using 59 Blue Ridge Drive, Rd 5, Taupo as their registered address up until 08 Nov 2022.
More names for this company, as we found at BizDb, included: from 24 Aug 2004 to 17 Feb 2005 they were called Lake Taupo Boat Storage Limited.
A single entity controls all company shares (exactly 100 shares) - Martin, Caroline Saywell - located at 3330, Hilltop, Taupo.

Addresses

Previous addresses

Address: 59 Blue Ridge Drive, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 12 Mar 2021 to 08 Nov 2022

Address: 43 Mapara Road, Acacia Bay, Taupo New Zealand

Registered & physical address used from 04 May 2006 to 12 Mar 2021

Address: 59 Wharewaka Road, 4 Mile Bay, Taupo

Registered & physical address used from 24 Aug 2004 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martin, Caroline Saywell Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Gabrielle Susan Rd5
Taupo
3385
New Zealand
Individual Thorburn, Gabrielle Susan Rd5
Taupo
3385
New Zealand
Individual Martin, Philip Hilltop
Taupo
3330
New Zealand
Individual Thorburn, Chas Acacia Bay
Taupo
Individual Thorburn, Chas Rd5
Taupo
3385
New Zealand
Entity Alliott Nz Trustee No28 Limited
Shareholder NZBN: 9429030858237
Company Number: 3679877
Newmarket
Auckland
Null 1023
New Zealand
Other Stonycreek Trust
Individual Thorburn, Chas Rd5
Taupo
3385
New Zealand
Entity Alliott Nz Trustee No28 Limited
Shareholder NZBN: 9429030858237
Company Number: 3679877
Newmarket
Auckland
Null 1023
New Zealand
Entity Stoneycreek Trust
Company Number: 444632
Entity Stoneycreek Trust
Company Number: 444632
Other Null - Stonycreek Trust
Directors

Chas Thorburn - Director

Appointment date: 24 Aug 2004

Address: Acacia Bay Rd5, Taupo, 3385 New Zealand

Address used since 01 Mar 2018

Address: Acacia Bay Rd5, Taupo, 3385 New Zealand

Address used since 23 Mar 2015


Caroline Saywell Martin - Director

Appointment date: 04 Mar 2021

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 04 Mar 2021


Hamish John Martin - Director

Appointment date: 31 Oct 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 31 Oct 2022


Antony Thorburn - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 31 Oct 2022

Address: Rd5, Taupo, 3385 New Zealand

Address used since 04 Mar 2021


Philip Martin - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 04 Mar 2021

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 15 Dec 2017

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 23 Mar 2015

Nearby companies

Bridgewater Estate Limited
39 Mapara Road

Godfrey Trustee (2008) Limited
39 Mapara Road

C. & C.a. Marshall Logging Limited
40 Mapara Road

Glcd Limited
37 Wakeman Road

Tauhara Centre Trust
60 Acacia Heights Drive

N & J Lloyd Trustee Services Limited
92 Acacia Heights Drive