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Taupo Lake Adventures Limited

Type: NZ Limited Company (Ltd)
9429035320449
NZBN
1527893
Company Number
Registered
Company Status
Current address
19a Te Kopua Street
Acacia Bay
Taupo 3330
New Zealand
Registered & physical & service address used since 25 Jun 2008
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2022

Taupo Lake Adventures Limited, a registered company, was launched on 22 Jun 2004. 9429035320449 is the NZ business number it was issued. The company has been managed by 4 directors: Daphne Joy Reed - an active director whose contract began on 30 May 2008,
Nicholas Ralph Reed - an active director whose contract began on 31 Jan 2017,
Leslie Noel Ingram - an inactive director whose contract began on 22 Jun 2004 and was terminated on 30 May 2008,
Alison Barbara Ingram - an inactive director whose contract began on 22 Jun 2004 and was terminated on 18 Dec 2007.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (category: other, records).
Taupo Lake Adventures Limited had been using 107 Heu Heu Street, Taupo as their registered address up until 25 Jun 2008.
A total of 200 shares are allotted to 8 shareholders (4 groups). The first group includes 99 shares (49.5%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly we have the third share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 107 Heu Heu Street, Taupo

Registered & physical address used from 03 Jan 2008 to 25 Jun 2008

Address #2: 75b Kaimanawa Street, Taupo

Registered & physical address used from 13 May 2005 to 03 Jan 2008

Address #3: 22b Kaiuru Street, Taupo

Physical & registered address used from 22 Jun 2004 to 13 May 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Reed, Nicholas Ralph Acacia Bay
Taupo

New Zealand
Individual Reed, Daphne Joy Acacia Bay
Taupo
Individual Johns, Nigel George Paremata
Porirua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reed, Daphne Joy Acacia Bay
Taupo
Shares Allocation #3 Number of Shares: 1
Individual Reed, Nicholas Ralph Acacia Bay
Taupo

New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Reed, Nicholas Ralph Acacia Bay
Taupo

New Zealand
Individual Quinn, David Brendon 393 Gladstone Road
Gisborne

New Zealand
Individual Reed, Daphne Joy Acacia Bay
Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingram, Alison Barbara Taupo
Individual Ingram, Leslie Noel Taupo
Directors

Daphne Joy Reed - Director

Appointment date: 30 May 2008

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 30 May 2008


Nicholas Ralph Reed - Director

Appointment date: 31 Jan 2017

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 31 Jan 2017


Leslie Noel Ingram - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 30 May 2008

Address: Taupo,

Address used since 17 Nov 2004


Alison Barbara Ingram - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 18 Dec 2007

Address: Taupo,

Address used since 17 Nov 2004

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