Parasail Lake Taupo Limited, a registered company, was registered on 23 Jun 2003. 9429035979913 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ian Mckelvey - an active director whose contract started on 15 Jan 2010,
Stephanie Lynn Oakes - an active director whose contract started on 20 Jan 2011,
Duncan Kenneth Pearce - an inactive director whose contract started on 23 Jun 2003 and was terminated on 23 Apr 2010.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 1780 Broadlands Road, Broadlands, 3081 (registered address),
Po Box 227, Waikato, Taupo, 3351 (postal address),
20 Redoubt St., Taupo, 3330 (registered address),
20 Redoubt St., Taupo, 3330 (physical address) among others.
Parasail Lake Taupo Limited had been using 1780 Broadlands Road, Broadlands as their registered address up to 30 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Po Box 227, Waikato, Taupo, 3351 New Zealand
Postal address used from 29 Dec 2023
Address #5: 1780 Broadlands Road, Broadlands, 3081 New Zealand
Registered address used from 10 Jan 2024
Principal place of activity
1780 Broadlands Road, Broadlands, 3081 New Zealand
Previous addresses
Address #1: 1780 Broadlands Road, Broadlands, 3081 New Zealand
Registered address used from 15 Apr 2019 to 30 Apr 2019
Address #2: 20 Redoubt St., Taupo, 3330, 3351 New Zealand
Registered address used from 11 Apr 2014 to 15 Apr 2019
Address #3: 20 Redoubt St., Taupo, 3330, 3351 New Zealand
Physical address used from 10 Apr 2014 to 15 Apr 2019
Address #4: 11 Richmond Ave, Richmond Heights, Taupo, 3330 New Zealand
Registered address used from 30 Apr 2010 to 11 Apr 2014
Address #5: 11 Richmond Ave, Richmond Heights, Taupo, 3330 New Zealand
Physical address used from 30 Apr 2010 to 10 Apr 2014
Address #6: Gregor Vallely, Chartered Accountants, 35 Drews Avenue, Wanganui
Physical & registered address used from 23 Jun 2003 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Oakes, Stephanie Lynn |
Broadlands Forest Reporoa 3081 New Zealand |
19 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckelvey, Ian |
Broadlands Forest Reporoa 3081 New Zealand |
19 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Duncan Kenneth |
Taupo |
23 Jun 2003 - 19 Jun 2009 |
Ian Mckelvey - Director
Appointment date: 15 Jan 2010
Address: Broadlands Forest, Reporoa, 3081 New Zealand
Address used since 01 Apr 2017
Stephanie Lynn Oakes - Director
Appointment date: 20 Jan 2011
Address: Broadlands Forest, Reporoa, 3081 New Zealand
Address used since 01 Apr 2017
Duncan Kenneth Pearce - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 23 Apr 2010
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 23 Apr 2010
Activities Unlimited Limited
20
Fish Cruise Lake Taupo Incorporated
65 Redoubt Street
Friends Of The Lake Taupo Museum And Art Gallery Incorporated
Lake Taupo Museum And Art Gallery
Goneski Limited
22 Rauhoto Street
Lake Taupo Sailing Adventures Limited
22 Rauhoto Street
Lake Taupo Rotary Charitable Trust
Lake Taupo Yacht Club