Taupo Rigging Limited was launched on 12 Dec 2002 and issued a business number of 9429036254590. This registered LTD company has been run by 4 directors: Mark Wayne Aldridge - an active director whose contract started on 13 Dec 2005,
Lisa Rachael Aldridge - an active director whose contract started on 26 Jan 2006,
Dale John Aldridge - an active director whose contract started on 02 Oct 2023,
Richard Valentine Hoadley - an inactive director whose contract started on 12 Dec 2002 and was terminated on 13 Dec 2005.
According to BizDb's information (updated on 05 Apr 2024), the company registered 1 address: 6 Miro Street, Taupo, Taupo, 3330 (types include: physical, registered).
Up until 20 Aug 2013, Taupo Rigging Limited had been using 12 Miro Street, Taupo as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Edmonds, Heather Diane (an individual) located at Taupo postcode 3378,
Altitude Trustee Services 2008 Limited (an entity) located at Taupo postcode 3330,
Aldridge, Dale John (an individual) located at Taupo postcode 3378.
The second group consists of 1 shareholder, holds 73 per cent shares (exactly 73 shares) and includes
M & L Partnership Trustees Limited - located at Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Aldridge, Mark Wayne, located at Taupo (an individual).
Previous addresses
Address: 12 Miro Street, Taupo New Zealand
Physical & registered address used from 23 Dec 2005 to 20 Aug 2013
Address: 36 Stanley Street, Taupo
Physical & registered address used from 12 Dec 2002 to 23 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Edmonds, Heather Diane |
Taupo 3378 New Zealand |
01 Nov 2023 - |
Entity (NZ Limited Company) | Altitude Trustee Services 2008 Limited Shareholder NZBN: 9429032653007 |
Taupo 3330 New Zealand |
01 Nov 2023 - |
Individual | Aldridge, Dale John |
Taupo 3378 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 73 | |||
Other (Other) | M & L Partnership Trustees Limited |
Taupo 3378 New Zealand |
18 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aldridge, Mark Wayne |
Taupo 3378 New Zealand |
18 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Aldridge, Lisa Rachael |
Taupo 3378 New Zealand |
18 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kanuka Limited Shareholder NZBN: 9429037392710 Company Number: 1009765 |
12 Dec 2002 - 18 May 2006 | |
Entity | Kanuka Limited Shareholder NZBN: 9429037392710 Company Number: 1009765 |
12 Dec 2002 - 18 May 2006 |
Mark Wayne Aldridge - Director
Appointment date: 13 Dec 2005
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 Aug 2013
Lisa Rachael Aldridge - Director
Appointment date: 26 Jan 2006
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 Aug 2013
Dale John Aldridge - Director
Appointment date: 02 Oct 2023
Address: Taupo, 3378 New Zealand
Address used since 02 Oct 2023
Richard Valentine Hoadley - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 13 Dec 2005
Address: Taupo,
Address used since 12 Dec 2002
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