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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Hughes, Diane Frances |
Springlands Blenheim 7201 New Zealand |
01 Apr 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hughes, David Peter Grier |
Springlands Blenheim 7201 New Zealand |
01 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cathie, Michael Charles |
Seatoun Wellington |
01 Apr 1997 - 27 Feb 2007 |
Individual | Cathie, Anne Frances |
Seatoun Wellington |
01 Apr 1997 - 27 Feb 2007 |
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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