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.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 25 Jun 2002 to 01 Sep 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Mcewan, Anthea Joy |
Wanaka Wanaka 9305 New Zealand |
25 Jun 2002 - |
| Individual | Mcewan, Trevor Ross |
Wanaka Wanaka 9305 New Zealand |
25 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 2900 | |||
| Individual | Crawford, Robin |
Oamaru North Oamaru 9400 New Zealand |
09 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Blanchard, Estelle Carol |
Rd 1 Alexandra 9391 New Zealand |
25 Jun 2002 - |
| Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
23 May 2006 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
23 May 2006 - |
| Individual | Blanchard, Graeme George |
Rd 1 Alexandra 9391 New Zealand |
25 Jun 2002 - |
| Shares Allocation #5 Number of Shares: 850 | |||
| Individual | Steven, Victorta Anne |
Rolling Ridges Road Timaru |
25 Jun 2002 - |
| Shares Allocation #6 Number of Shares: 1250 | |||
| Individual | Winchester, Thelma Jean |
Lincoln New Zealand |
25 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
26 Sep 2006 - 18 Jan 2019 |
| Individual | Winchester, Robin George |
R D 2 Ashburton |
25 Jun 2002 - 26 Sep 2006 |
| Entity | Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 |
18 Jan 2019 - 04 Nov 2021 | |
| Entity | Thos Bracken & Co Limited Shareholder NZBN: 9429040309743 Company Number: 146557 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jun 2002 - 09 Aug 2021 |
| Individual | Collier, George Richard |
Oamaru |
25 Jun 2002 - 27 Jun 2010 |
| Entity | Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jan 2019 - 04 Nov 2021 |
| Entity | Thos Bracken & Co Limited Shareholder NZBN: 9429040309743 Company Number: 146557 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jun 2002 - 09 Aug 2021 |
| Individual | Collier, George Richard |
Oamaru |
25 Jun 2002 - 27 Jun 2010 |
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
26 Sep 2006 - 18 Jan 2019 |
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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