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Taupo Investments Limited

Type: NZ Limited Company (Ltd)
9429036435074
NZBN
1221279
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 01 Sep 2017

Taupo Investments Limited, a registered company, was registered on 25 Jun 2002. 9429036435074 is the number it was issued. This company has been run by 7 directors: Trevor Ross Mcewan - an active director whose contract began on 24 Jul 2002,
Graeme George Blanchard - an active director whose contract began on 24 Jul 2002,
Robin Arthur William Crawford - an active director whose contract began on 24 Jul 2002,
Victoria Anne Steven - an active director whose contract began on 24 Jul 2002,
Thelma Jean Winchester - an active director whose contract began on 10 Mar 2009.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Taupo Investments Limited had been using 343 Thames Highway, Oamaru as their physical address up to 01 Sep 2017.
A total of 11000 shares are allotted to 9 shareholders (6 groups). The first group consists of 3000 shares (27.27%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2900 shares (26.36%). Lastly we have the 3rd share allocation (1500 shares 13.64%) made up of 2 entities.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 25 Jun 2002 to 01 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Mcewan, Anthea Joy Wanaka
Wanaka
9305
New Zealand
Individual Mcewan, Trevor Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 2900
Individual Crawford, Robin Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Blanchard, Estelle Carol Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 1500
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Individual Blanchard, Graeme George Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 850
Individual Steven, Victorta Anne Rolling Ridges Road
Timaru
Shares Allocation #6 Number of Shares: 1250
Individual Winchester, Thelma Jean Lincoln

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Individual Winchester, Robin George R D 2
Ashburton
Entity Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity Thos Bracken & Co Limited
Shareholder NZBN: 9429040309743
Company Number: 146557
Dunedin Central
Dunedin
9016
New Zealand
Individual Collier, George Richard Oamaru
Entity Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Dunedin Central
Dunedin
9016
New Zealand
Entity Thos Bracken & Co Limited
Shareholder NZBN: 9429040309743
Company Number: 146557
Dunedin Central
Dunedin
9016
New Zealand
Individual Collier, George Richard Oamaru
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Directors

Trevor Ross Mcewan - Director

Appointment date: 24 Jul 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 May 2019

Address: R D 2, Wyndham, 0000 New Zealand

Address used since 01 Jul 2015


Graeme George Blanchard - Director

Appointment date: 24 Jul 2002

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 10 Feb 2022

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Mar 2021

Address: Rd 1, Clyde, 9391 New Zealand

Address used since 19 May 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 02 Aug 2013


Robin Arthur William Crawford - Director

Appointment date: 24 Jul 2002

Address: 3ord, Oamaru, 9400 New Zealand

Address used since 01 Jul 2015

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Jun 2017


Victoria Anne Steven - Director

Appointment date: 24 Jul 2002

Address: Rolling Ridges Road, Timaru, 0000 New Zealand

Address used since 01 Jul 2015


Thelma Jean Winchester - Director

Appointment date: 10 Mar 2009

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Jul 2015


Robin George Winchester - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 20 Nov 2008

Address: 2 R D, Ashburton,

Address used since 24 Jul 2002


Ian Francis Little - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 24 Jul 2002

Address: Oamaru,

Address used since 25 Jun 2002

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