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Taupo Rigging Limited

Type: NZ Limited Company (Ltd)
9429036254590
NZBN
1254305
Company Number
Registered
Company Status
Current address
6 Miro Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 20 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Edmonds, Heather Diane Taupo
3378
New Zealand
Entity (NZ Limited Company) Altitude Trustee Services 2008 Limited
Shareholder NZBN: 9429032653007
Taupo
3330
New Zealand
Individual Aldridge, Dale John Taupo
3378
New Zealand
Shares Allocation #2 Number of Shares: 73
Other (Other) M & L Partnership Trustees Limited Taupo
3378
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aldridge, Mark Wayne Taupo
3378
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Aldridge, Lisa Rachael Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kanuka Limited
Shareholder NZBN: 9429037392710
Company Number: 1009765
Entity Kanuka Limited
Shareholder NZBN: 9429037392710
Company Number: 1009765
Directors

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