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Skydive Taupo Limited

Type: NZ Limited Company (Ltd)
9429036285365
NZBN
1247545
Company Number
Registered
Company Status
084010790
GST Number
Current address
Heu Heu Street
Taupo New Zealand
Registered & physical & service address used since 03 Apr 2007
Po Box 1525
Taupo
Taupo 3351
New Zealand
Postal address used since 09 May 2019
1145 Anzac Memorial Drive
Taupo 3378
New Zealand
Office address used since 09 May 2019

Skydive Taupo Limited, a registered company, was registered on 22 Oct 2002. 9429036285365 is the number it was issued. This company has been managed by 5 directors: Roy David Clements - an active director whose contract began on 22 Oct 2002,
Tony Bruce Green - an active director whose contract began on 22 Oct 2002,
Patricia Mary Corbet Funnell - an active director whose contract began on 27 Mar 2007,
Mark John Funnell - an active director whose contract began on 08 Dec 2015,
William John Funnell - an inactive director whose contract began on 27 Mar 2007 and was terminated on 08 Dec 2015.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 1525, Taupo, Taupo, 3351 (types include: postal, office).
Skydive Taupo Limited had been using C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo as their registered address up until 03 Apr 2007.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (50 shares 50 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 1465 Anzac Memorial Drive, Rd 2, Taupo, 3378 New Zealand

Delivery address used from 09 May 2019

Principal place of activity

1145 Anzac Memorial Drive, Taupo, 3378 New Zealand


Previous addresses

Address #1: C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo

Registered address used from 30 Jan 2004 to 03 Apr 2007

Address #2: C/-powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo

Registered address used from 12 Feb 2003 to 30 Jan 2004

Address #3: C/- Powerhouse Chartered Accountants Ltd, P O Box 180, Taupo

Physical address used from 12 Feb 2003 to 03 Apr 2007

Address #4: 56 Kaimanawa Street, Taupo, New Zealand

Physical & registered address used from 22 Oct 2002 to 12 Feb 2003

Contact info
64 07 3778300
09 May 2019 Phone
roy@skydivetaupo.co.nz
09 May 2019 Email
rochelle@heliserv.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
www.skydivetaupo.co.nz
09 May 2019 Website
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 Smith, Juliet Whenuapai
Auckland
0618
New Zealand
Individual Green, Tony Bruce Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Clements, Roy Acacia Bay
Taupo
3330
New Zealand
Individual Green, Tony Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wickham, David Harry Deacon Heu Heu Street
Taupo

New Zealand
Director Funnell, Patricia Mary Corbet Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay, Thomas Gerard 109 Tuwharetoa Street
Taupo
3330
New Zealand
Individual Clements, Joanne Taupo
New Zealand
Individual Clements, Roy David Taupo
New Zealand
Individual Clements, Roy David Taupo
New Zealand
Individual Smith, Juliet Ann Taupo
New Zealand
Individual Glazewski, Marian Heu Heu Street
Taupo

New Zealand
Directors

Roy David Clements - Director

Appointment date: 22 Oct 2002

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 09 Oct 2015


Tony Bruce Green - Director

Appointment date: 22 Oct 2002

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 15 Aug 2011


Patricia Mary Corbet Funnell - Director

Appointment date: 27 Mar 2007

Address: Taupo, 3330 New Zealand

Address used since 30 Jul 2015


Mark John Funnell - Director

Appointment date: 08 Dec 2015

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 08 Dec 2015


William John Funnell - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 08 Dec 2015

Address: Taupo, 3330 New Zealand

Address used since 30 Jul 2015

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