Taplow Holdings Limited, a registered company, was incorporated on 17 Jan 2002. 9429036694631 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Anthony David Hawes - an active director whose contract started on 17 Jan 2002.
Last updated on 30 May 2025, our data contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Taplow Holdings Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address until 23 Mar 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Aug 2019 to 23 Mar 2021
Address: 9 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 26 Aug 2019 to 28 Aug 2019
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 06 Jun 2018 to 28 Aug 2019
Address: 577 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 27 Feb 2018 to 26 Aug 2019
Address: 577 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 27 Feb 2018 to 06 Jun 2018
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2017 to 27 Feb 2018
Address: 8 Paunui St St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 12 Apr 2016 to 06 Jan 2017
Address: 1/47 Mandeville Street, Christchurch, 8540 New Zealand
Physical & registered address used from 12 Apr 2012 to 12 Apr 2016
Address: 3 Pilgrim Place, Christchurch New Zealand
Physical address used from 05 Jun 2008 to 12 Apr 2012
Address: 9 Scarff Place, Christchurch
Physical address used from 09 Jun 2006 to 05 Jun 2008
Address: Rodgers & Co. Limited, 1/47 Mandeville Street, Christchurch
Physical address used from 17 Jan 2002 to 09 Jun 2006
Address: Rodgers & Co. Limited, 1/47 Mandeville Street, Christchurch New Zealand
Registered address used from 17 Jan 2002 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 |
Henderson Auckland 0610 New Zealand |
03 Oct 2016 - |
| Director | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 |
20 Dec 2010 - 04 Apr 2016 | |
| Individual | Hawes, Anthony |
St Heliers Auckland 1071 New Zealand |
17 Jan 2002 - 17 Mar 2017 |
| Individual | Hawes, Sarah Joy |
Glendowie Auckland 1071 New Zealand |
03 Oct 2016 - 15 Aug 2019 |
| Entity | Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 |
20 Dec 2010 - 04 Apr 2016 |
Anthony David Hawes - Director
Appointment date: 17 Jan 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2017
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