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Chp Taupo Limited

Type: NZ Limited Company (Ltd)
9429038134456
NZBN
848032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
25 Haden Place
Omokoroa
Omokoroa 3114
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Mar 2016
25 Haden Place
Omokoroa 3114
New Zealand
Registered & physical & service address used since 13 Feb 2019
25 Haden Place
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Chp Taupo Limited, a registered company, was incorporated on 01 Apr 1997. 9429038134456 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. The company has been run by 2 directors: David Peter Grier Hughes - an active director whose contract started on 01 Apr 1997,
Michael Charles Cathie - an inactive director whose contract started on 17 Jun 2003 and was terminated on 17 May 2007.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 23 Rose Manor Drive, Springlands, Blenheim, 7201 (type: registered, service).
Chp Taupo Limited had been using 25 Haden Place, Omokoroa, Omokoroa as their physical address up to 13 Feb 2019.
Other names for the company, as we managed to find at BizDb, included: from 03 May 2001 to 11 May 2006 they were named Spencer Holmes Taupo Limited, from 20 Apr 1998 to 03 May 2001 they were named Spencer Holmes Hughes Limited and from 01 Apr 1997 to 20 Apr 1998 they were named Brunsdon Cathie Hughes Limited.
A total of 70 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (28.57 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (71.43 per cent).

Addresses

Other active addresses

Address #4: 23 Rose Manor Dricve, Blenheim, 7201 New Zealand

Postal & office & delivery address used from 02 Feb 2024

Address #5: 23 Rose Manor Drive, Springlands, Blenheim, 7201 New Zealand

Records address used from 02 Feb 2024

Address #6: 23 Rose Manor Drive, Springlands, Blenheim, 7201 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

25 Haden Place, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 25 Haden Place, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 21 Mar 2016 to 13 Feb 2019

Address #2: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 03 Apr 2012 to 21 Mar 2016

Address #3: C/-beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 06 Mar 2007 to 03 Apr 2012

Address #4: Level 1, 32 Tuwharetoa Street, Taupo

Physical & registered address used from 05 Mar 2003 to 06 Mar 2007

Address #5: D P G Hughes, 35 Arrowsmith Avenue, Taupo

Registered address used from 11 Apr 2000 to 05 Mar 2003

Address #6: D P G Hughes, 35 Arrowsmith Avenue, Taupo

Physical address used from 02 Apr 1997 to 05 Mar 2003

Contact info
27 43713 15
02 Feb 2024
64 7 5480159
04 Feb 2019 Phone
diane@chp-taupo.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
diane@chp-taupo.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hughes, Diane Frances Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hughes, David Peter Grier Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathie, Michael Charles Seatoun
Wellington
Individual Cathie, Anne Frances Seatoun
Wellington
Directors

David Peter Grier Hughes - Director

Appointment date: 01 Apr 1997

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 Feb 2024

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Mar 2016


Michael Charles Cathie - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 17 May 2007

Address: Seatoun, Wellington,

Address used since 27 Feb 2007

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