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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Veitch, Lynne Kathleen |
Taupo 3385 New Zealand |
07 May 2001 - |
| Individual | Britten, Ian Lawrence |
Taupo Taupo 3330 New Zealand |
07 May 2001 - |
| Individual | Veitch, James Sinclair |
Taupo 3385 New Zealand |
07 May 2001 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Barry Draper Trustee Limited Shareholder NZBN: 9429035646310 |
81 Horomatangi Street Taupo New Zealand |
17 May 2024 - |
| Entity (NZ Limited Company) | Ian Britten Trustees Limited Shareholder NZBN: 9429035668893 |
First Floor 81 Horomatangi Street, Taupo New Zealand |
11 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Pointon, Nigel Mark |
Waipahihi Taupo 3330 New Zealand |
09 Apr 2021 - |
| Individual | Pointon, Gregory James |
Taupo Taupo 3330 New Zealand |
09 Apr 2021 - |
| Individual | Pointon, Stephen John |
Rd 5 Taupo 3385 New Zealand |
09 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lpt Trustees No. 152 Limited Shareholder NZBN: 9429041349977 Company Number: 5414112 |
Taupo 3330 New Zealand |
11 Dec 2014 - 17 May 2024 |
| Individual | Pointon, Albert James |
Taupo |
07 May 2001 - 09 Apr 2021 |
| Individual | Wickham, David Harry Deacon |
Taupo |
07 May 2001 - 09 Apr 2021 |
| Individual | Glazewski, Marian Jozef |
Taupo |
07 May 2001 - 11 Dec 2014 |
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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