Taupo Conveyancing Limited, a registered company, was registered on 22 Jul 2004. 9429035267676 is the business number it was issued. The company has been managed by 4 directors: Brent Retford Winkelmann - an active director whose contract began on 22 Jul 2004,
Terence Arthur Kirkham - an active director whose contract began on 13 Nov 2009,
Alan Fredric Spencer Vane - an inactive director whose contract began on 22 Jul 2004 and was terminated on 09 Aug 2018,
Peter Joseph Fanning - an inactive director whose contract began on 22 Jul 2004 and was terminated on 14 Aug 2009.
Taupo Conveyancing Limited had been using C/O Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo as their registered address up until 20 Jul 2007.
Previous addresses
Address #1: C/o Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo
Registered & physical address used from 21 Jun 2006 to 20 Jul 2007
Address #2: C/o Le Pine & Co, 4 Horomatangi Street, Taupo
Physical & registered address used from 22 Jul 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 999
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo 3330 New Zealand |
22 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
22 Jul 2004 - 22 Jul 2015 |
| Individual | Fanning, Peter Joseph |
Taupo |
22 Jul 2004 - 27 Jun 2010 |
| Individual | Vane, Alan Fredric Spencer |
Taupo |
22 Jul 2004 - 22 Jul 2015 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 22 Jul 2004
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 12 Jul 2010
Terence Arthur Kirkham - Director
Appointment date: 13 Nov 2009
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 09 Aug 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 23 Jul 2015
Peter Joseph Fanning - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 22 Jul 2004
Lpt Trustees No. 138 Limited
Cnr Of Paora Hapi And Gascoigne Streets
Lpt Trustees No. 136 Limited
Cnr Paora Hapi & Gascoigne Streets
Taupo Carbon Producers Limited
Corner Paora Hapi And Gascoigne Streets
Lpt Trustees No. 135 Limited
Cnr Paora Hapi & Gascoigne St
Lpt Trustees No. 134 Limited
Cnr Paora Hapi & Gascoigne Streets
Lpt Trustees No. 131 Limited
Cnr Paora Hapi & Gascoigne Streets