Lake Taupo Forest Management Limited, a registered company, was registered on 22 Mar 2001. 9429036960569 is the business number it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company is categorised. This company has been run by 11 directors: Tyronne Andrew Smith - an active director whose contract started on 22 Aug 2019,
Olivia Jane Poulsen - an active director whose contract started on 23 May 2023,
William Bruce Liley - an inactive director whose contract started on 27 May 2003 and was terminated on 11 Dec 2023,
Ernst John Van Der Leden - an inactive director whose contract started on 17 Dec 2004 and was terminated on 11 Dec 2023,
Geoffrey Edward Thorp - an inactive director whose contract started on 04 Dec 2007 and was terminated on 01 Jul 2023.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: P O Box 102, Turangi, 3353 (category: postal, office).
Lake Taupo Forest Management Limited had been using 81Turangi Town Centre, Turangi as their physical address up to 07 Mar 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 30 shares (30%).
Principal place of activity
81 Turangi Town Centre, Turangi, 3334 New Zealand
Previous addresses
Address #1: 81turangi Town Centre, Turangi, 3334 New Zealand
Physical & registered address used from 02 Mar 2018 to 07 Mar 2018
Address #2: 81 Town Centre, Turangi, 3334 New Zealand
Registered address used from 18 Aug 2010 to 02 Mar 2018
Address #3: 81 Town Centre, Turangi New Zealand
Registered address used from 22 Mar 2001 to 18 Aug 2010
Address #4: 81 Town Centre, Turangi New Zealand
Physical address used from 22 Mar 2001 to 02 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Other (Other) | Tupu Angitu 2021 Lp |
Turangi Turangi 3334 New Zealand |
23 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Taituma, Frances Margaret |
Turangi Turangi 3334 New Zealand |
04 Oct 2021 - |
| Individual | Smith, Tyronne Andrew |
Turangi 3382 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Heuheu, Tumu |
Rd 1 Turangi 3381 New Zealand |
22 Mar 2001 - 11 Aug 2015 |
| Individual | Harris, Elizabeth Ngapera |
Nukuhau Taupo 3330 New Zealand |
28 Feb 2020 - 04 Oct 2021 |
| Individual | Severne, Charlotte Marewa |
Karaka Bays Wellington 6022 New Zealand |
11 Aug 2015 - 28 Feb 2020 |
| Individual | Bishara, John Martin Whakawhitiao |
Rd 1 Turangi 3381 New Zealand |
19 Apr 2017 - 23 Dec 2021 |
| Individual | Ellis, Clinton John Kaimanawa |
Turangi Turangi 3334 New Zealand |
11 Aug 2015 - 23 Dec 2021 |
| Individual | Asher, George Te Waaka Eruera |
Rd 2 Turangi 3382 New Zealand |
22 Mar 2001 - 19 Apr 2017 |
| Individual | Te Heuheu, Tumu Gerard |
Rd 1 Turangi 3381 New Zealand |
16 Sep 2011 - 11 Aug 2015 |
| Individual | Asher, George Te Waaka Eruera |
Rd 2 Turangi 3382 New Zealand |
16 Sep 2011 - 21 Feb 2017 |
Tyronne Andrew Smith - Director
Appointment date: 22 Aug 2019
Address: Turangi, 3382 New Zealand
Address used since 03 Feb 2022
Address: State Highway 46, Rangipo Village, Turangi, 3382 New Zealand
Address used since 22 Aug 2019
Olivia Jane Poulsen - Director
Appointment date: 23 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2023
William Bruce Liley - Director (Inactive)
Appointment date: 27 May 2003
Termination date: 11 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2003
Ernst John Van Der Leden - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 11 Dec 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Dec 2004
Geoffrey Edward Thorp - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 01 Jul 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Feb 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 04 Dec 2007
Clinton John Kaimanawa Ellis - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 23 May 2023
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Jun 2017
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 10 Feb 2015
Charlotte Marewa Severne - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 16 Aug 2019
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 23 Jun 2016
Robert James Campbell - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 24 Apr 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2014
Thomas Ellis Rogers - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 28 Jun 2011
Address: Rotorua, 3015 New Zealand
Address used since 22 Mar 2001
John David Malcolm - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 29 May 2003
Address: Taupo,
Address used since 22 Mar 2001
Richard John Te Heu Heu - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 04 Jan 2003
Address: Motuoapa, Turangi,
Address used since 22 Mar 2001
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