Taupo Bay Nominees Limited, a registered company, was launched on 03 Feb 2004. 9429035571933 is the NZ business identifier it was issued. This company has been managed by 2 directors: Patricia Anne Donovan - an active director whose contract started on 03 Feb 2004,
Patrick Joseph Donovan - an active director whose contract started on 03 Feb 2004.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
739 Chapel Road, Dannemora, Auckland, 2016 (physical address).
Taupo Bay Nominees Limited had been using 739 Chapel Road, Dannemora, Auckland as their service address up to 15 Nov 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Service & registered address used from 26 Feb 2014 to 15 Nov 2024
Address #2: C/-john Packham Chartered Accountants L, 739 Chapel Road, Howick, Auckland New Zealand
Physical address used from 28 Feb 2005 to 26 Feb 2014
Address #3: C/-john Packham Chartered Accontants Lt, 739 Chapel Road, Howick, Auckland New Zealand
Registered address used from 28 Feb 2005 to 26 Feb 2014
Address #4: 49 Rodney St, Howick, Auckland
Physical & registered address used from 03 Feb 2004 to 28 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Donovan, Patrick Joseph |
Coromandel Coromandel 3506 New Zealand |
03 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Donovan, Patricia Anne |
Coromandel Coromandel 3506 New Zealand |
03 Feb 2004 - |
Patricia Anne Donovan - Director
Appointment date: 03 Feb 2004
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 19 Feb 2018
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 25 Feb 2009
Patrick Joseph Donovan - Director
Appointment date: 03 Feb 2004
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 19 Feb 2018
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 25 Feb 2009
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