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Taupo Totara Co Limited

Type: NZ Limited Company (Ltd)
9429036921355
NZBN
1134823
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 20 May 2021

Taupo Totara Co Limited, a registered company, was incorporated on 07 May 2001. 9429036921355 is the NZ business identifier it was issued. This company has been run by 3 directors: James Sinclair Veitch - an active director whose contract began on 07 May 2001,
Clinton Alan Voyce - an active director whose contract began on 07 May 2001,
Albert James Pointon - an inactive director whose contract began on 07 May 2001 and was terminated on 07 Feb 2019.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Taupo Totara Co Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 20 May 2021.
A total of 300 shares are allotted to 8 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 100 shares (33.33 per cent). Finally the next share allotment (100 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 27 Mar 2013 to 20 May 2021

Address: Steve Jacobs & Associates Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 11 May 2009 to 27 Mar 2013

Address: 21-27 Gascoigne Street, Taupo

Physical & registered address used from 19 Apr 2006 to 11 May 2009

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 05 Apr 2002 to 19 Apr 2006

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 08 Feb 2002 to 05 Apr 2002

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 07 May 2001 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Veitch, Lynne Kathleen Taupo
3385
New Zealand
Individual Britten, Ian Lawrence Taupo
Taupo
3330
New Zealand
Individual Veitch, James Sinclair Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Barry Draper Trustee Limited
Shareholder NZBN: 9429035646310
81 Horomatangi Street
Taupo

New Zealand
Entity (NZ Limited Company) Ian Britten Trustees Limited
Shareholder NZBN: 9429035668893
First Floor
81 Horomatangi Street, Taupo

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Pointon, Nigel Mark Waipahihi
Taupo
3330
New Zealand
Individual Pointon, Gregory James Taupo
Taupo
3330
New Zealand
Individual Pointon, Stephen John Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lpt Trustees No. 152 Limited
Shareholder NZBN: 9429041349977
Company Number: 5414112
Taupo
3330
New Zealand
Individual Pointon, Albert James Taupo
Individual Wickham, David Harry Deacon Taupo
Individual Glazewski, Marian Jozef Taupo
Directors

James Sinclair Veitch - Director

Appointment date: 07 May 2001

Address: Taupo, 3385 New Zealand

Address used since 04 Dec 2024

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2011


Clinton Alan Voyce - Director

Appointment date: 07 May 2001

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 29 Mar 2010


Albert James Pointon - Director (Inactive)

Appointment date: 07 May 2001

Termination date: 07 Feb 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 01 Apr 2011

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