Taupo Tourism Holdings Limited

Taupo Tourism Holdings Limited was incorporated on 25 Jun 1998 and issued a business number of 9429037826468. This registered LTD company has been supervised by 7 directors: Alastair Roderick Macdonald - an active director whose contract began on 25 Jun 1998,
Douglas Barrington Sunnex - an inactive director whose contract began on 25 Jun 1998 and was terminated on 01 Jun 2020,
David Michael Brown - an inactive director whose contract began on 20 Feb 2008 and was terminated on 01 Feb 2020,
Alan George Simpson - an inactive director whose contract began on 26 Jul 2012 and was terminated on 06 Jun 2016,
Keith David O'callahan - an inactive director whose contract began on 02 Apr 2004 and was terminated on 20 Feb 2008.
According to our information (updated on 06 Apr 2024), this company uses 2 addresses: 23B Henry Hill Road, Taupo, 3330 (registered address),
23B Henry Hill Road, Taupo, 3330 (physical address),
23B Henry Hill Road, Taupo, 3330 (service address),
80 Lake Terrace, Taupo, 3330 (postal address) among others.
Up until 12 Oct 2022, Taupo Tourism Holdings Limited had been using 23B Henry Hill Road, Taupo as their registered address.
A total of 9000 shares are issued to 4 groups (5 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Macdonald, Alastair Roderick (a director) located at Taupo, Taupo postcode 3330.
Then there is a group that consists of 2 shareholders, holds 30% shares (exactly 2700 shares) and includes
Macdonald, Alastair Roderick - located at Taupo, Taupo,
Britten, Ian Lawrence - located at Rd 1, Taupo.
The third share allocation (3600 shares, 40%) belongs to 1 entity, namely:
O'callahan, Audrey Erina Vance, located at Hilltop, Taupo (an individual). Taupo Tourism Holdings Limited has been categorised as "Outdoor adventure operation nec" (business classification R913973).

Previous addresses

Address #1: 23b Henry Hill Road, Taupo, 3330 New Zealand

Registered & physical address used from 14 Oct 2020 to 12 Oct 2022

Address #2: 80 Lake Terrace, Taupo, 3330 New Zealand

Registered & physical address used from 16 Oct 2017 to 14 Oct 2020

Address #3: 14 Ruapehu Street, Taupo, 3330 New Zealand

Physical address used from 29 Jul 2016 to 16 Oct 2017

Address #4: 346 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 26 Nov 2015 to 29 Jul 2016

Address #5: 12a Tregarth Street, Saint Johns Hill, Wanganui, 4501 New Zealand

Physical address used from 08 Jun 2015 to 26 Nov 2015

Address #6: 14 Ruapehu Street, Taupo, 3330 New Zealand

Registered address used from 13 Apr 2000 to 16 Oct 2017

Address #7: 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #8: 14 Ruapehu Street, Taupo New Zealand

Physical address used from 25 Jun 1998 to 08 Jun 2015

Previous Shareholders

Ultimate Holding Company

Alastair Roderick Macdonald - Director

Appointment date: 25 Jun 1998

Douglas Barrington Sunnex - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 01 Jun 2020

David Michael Brown - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 01 Feb 2020

Alan George Simpson - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 06 Jun 2016

Keith David O'callahan - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 20 Feb 2008

David Michael Brown - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 02 Apr 2004

Keith David O'callahan - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 12 May 2003