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Whakamoenga Point Management Company Limited

Type: NZ Limited Company (Ltd)
9429039407061
NZBN
407557
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 04 Mar 2019

Whakamoenga Point Management Company Limited, a registered company, was registered on 22 Nov 1988. 9429039407061 is the New Zealand Business Number it was issued. The company has been run by 54 directors: Clive William Macdonald - an active director whose contract began on 19 Jan 2019,
Sylvie Isabelle Doclot - an active director whose contract began on 25 Jan 2020,
Gillian Burcher - an active director whose contract began on 30 Jan 2021,
Nicola Jane Nunn - an active director whose contract began on 27 Jan 2024,
Lucjan Sajkowski - an active director whose contract began on 01 Sep 2024.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: 44 Heuheu Street, Taupo, Taupo, 3330 (office address),
44 Heuheu Street, Taupo, 3330 (physical address),
44 Heuheu Street, Taupo, 3330 (service address),
44 Heuheu Street, Taupo, 3330 (registered address) among others.
Whakamoenga Point Management Company Limited had been using C/O Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo as their physical address up to 30 Jul 1998.
A total of 1000 shares are allocated to 110 shareholders (52 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (2%). Lastly we have the 3rd share allocation (20 shares 2%) made up of 2 entities.

Addresses

Principal place of activity

44 Heuheu Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: C/o Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Physical address used from 30 Jul 1998 to 30 Jul 1998

Address #2: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Physical address used from 30 Jul 1998 to 04 Mar 2019

Address #3: Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Registered address used from 29 Jan 1997 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Shanahan, Lesley Robyn Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Karaka Court Holdings Limited
Shareholder NZBN: 9429034040553
Feilding

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Neill, William Stuart Iluka
Perth
6028
Australia
Individual Silveria, Sarah Elizabeth Iluka
Perth
6028
Australia
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Gold Crescent (nz) Limited
Shareholder NZBN: 9429036657759
5 Hunt Street
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mascelle, Kewa Matthew Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 20
Entity (NZ Limited Company) Rock House Trustee Company Limited
Shareholder NZBN: 9429047306066
Hastings
4122
New Zealand
Shares Allocation #7 Number of Shares: 20
Other (Other) Sinclair Trust Rd 4
Taupo
3384
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Burcher, Terence Vicary Kerry Acacia Bay
Taupo
3385
New Zealand
Individual Burcher, Gillian Margaret Acacia Bay
Taupo
3385
New Zealand
Individual Burcher, Samuel Kerry Taupo
3385
New Zealand
Shares Allocation #9 Number of Shares: 20
Entity (NZ Limited Company) Long View Trustee Limited
Shareholder NZBN: 9429034459713
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 20
Individual Todd, Michael John Acacia Bay
Taupo
3385
New Zealand
Individual Todd, Katrina Margot Wellington Central
Wellington
6011
New Zealand
Individual Todd, Jennifer Ann Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #11 Number of Shares: 20
Individual Choy, Emily Caroline Rd 3
Hamilton
3283
New Zealand
Individual Choy, Godwin Gee-hong Rd 3
Hamilton
3283
New Zealand
Shares Allocation #12 Number of Shares: 20
Individual Wallace, Alexandra Helen Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Individual Hopgood, Gary Lewis Rd 4
Hamilton
3284
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Lingard, Christopher John Taupo
3385
New Zealand
Individual Lingard, Diane Taupo
3385
New Zealand
Shares Allocation #14 Number of Shares: 20
Individual Yule, David Couper Rd 5
Hastings
4175
New Zealand
Individual Yule, Jennifer Lee Rd 5
Hastings
4175
New Zealand
Shares Allocation #15 Number of Shares: 20
Individual Curtis, Michael Gerald Karori
Wellington
6012
New Zealand
Individual Dillon, Maling Eve Acacia Bay
Taupo
3385
New Zealand
Individual Miles, John Nicholas Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #16 Number of Shares: 20
Entity (NZ Limited Company) Nunnbetta Holidays Limited
Shareholder NZBN: 9429048462136
Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #17 Number of Shares: 40
Entity (NZ Limited Company) Izard No.2 Trustee Limited
Shareholder NZBN: 9429043397747
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 20
Entity (NZ Limited Company) 652 Papamoa Beach Road Limited
Shareholder NZBN: 9429050603169
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 40
Entity (NZ Limited Company) Hart & Associates Trustees Limited
Shareholder NZBN: 9429037062231
Huntly
Huntly
3700
New Zealand
Individual Bull, Margaret Butler 24 Whakamoenga Point
Taupo
3385
New Zealand
Shares Allocation #20 Number of Shares: 20
Individual Valentine, Ross Fergusson Rd 5
Taupo
3385
New Zealand
Individual Valentine, Caroline Helen Rd 5
Taupo
3385
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Milloy, Hugh Acacia Bay
Taupo
3385
New Zealand
Individual Milloy, Helen Ruth Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #22 Number of Shares: 20
Individual Hunt, Murray Dickson Acacia Bay
Taupo
3385
New Zealand
Individual Hunt, Linda Diane Acacia Bay
Taupo
3385
New Zealand
Individual Lumsden, Grant Alexander Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #23 Number of Shares: 20
Individual Mcnae, Murray John Acacia Bay
Taupo
3385
New Zealand
Individual Shillson, David Peter Acacia Bay
Taupo
3385
New Zealand
Individual Mcnae, Susan Jane Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #24 Number of Shares: 20
Individual Wimsett, Samuel Norman Brydon Acacia Bay
Taupo
3385
New Zealand
Individual Kirton, Daniel Earle William Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #25 Number of Shares: 20
Individual Todd, Michael John Acacia Bay
Taupo
3385
New Zealand
Individual Todd, Katrina Margot Wellington Central
Wellington
6011
New Zealand
Individual Todd, Jennifer Ann Acacia Bay
Taupo
3385
New Zealand
Other (Other) Trustees Of The John D Todd Childrens Trust - Sub Trust No 3 95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 20
Other (Other) Zara Trust Taupo
Taupo
3330
New Zealand
Shares Allocation #27 Number of Shares: 20
Individual Kirkcaldie, Charlotte Jane Kelburn
Wellington
6012
New Zealand
Individual Doody, William Mcdonald Kelburn
Wellington
6012
New Zealand
Shares Allocation #28 Number of Shares: 20
Individual Hart, Tracy Katrina Taupo
3385
New Zealand
Individual Bignall, Steven James Taupo
3385
New Zealand
Shares Allocation #29 Number of Shares: 10
Individual O'sullivan, John Daniel Maraekakaho
Hastings, Hawkes Bay
4174
New Zealand
Individual Hooker, Roger David Raureka
Hastings
4120
New Zealand
Individual O'sullivan, Brendan Kevin Bluff Hill
Napier
4110
New Zealand
Shares Allocation #30 Number of Shares: 10
Individual Hooker, Roger David Raureka
Hastings
4120
New Zealand
Individual O'sullivan, Brendan Kevin Bluff Hill
Napier
4110
New Zealand
Individual O'sullivan, Barry Shawn Rd 12
Havelock North
4294
New Zealand
Shares Allocation #31 Number of Shares: 10
Individual Fulljames, Jennifer Margaret Taupo
3385
New Zealand
Individual Fulljames, Roger Leslie Taupo
3385
New Zealand
Shares Allocation #32 Number of Shares: 20
Individual Richter, Nicole Anne Acacia Bay
Taupo
3385
New Zealand
Individual Richter, Jeffrey Luke Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #33 Number of Shares: 20
Individual Kemp, Christine Acacia Bay
Taupo
3385
New Zealand
Individual Kemp, Peter Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #34 Number of Shares: 20
Individual Johnson, R Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #35 Number of Shares: 20
Entity (NZ Limited Company) Ca Trustees (g & L Foster) Limited
Shareholder NZBN: 9429030723856
Morrinsville
Null 3300
New Zealand
Individual Foster, Lynete Elizabeth Saint Andrews
Hamilton
3200
New Zealand
Individual Foster, Graham Edward Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #36 Number of Shares: 20
Individual Lendrum, Anthony Brian Westown
New Plymouth
4310
New Zealand
Individual Kyle, Stephen Maxwell Hurdon
New Plymouth
4310
New Zealand
Shares Allocation #37 Number of Shares: 10
Entity (NZ Limited Company) Mmc Trustees No3 Limited
Shareholder NZBN: 9429042214014
Taupo
Taupo
3330
New Zealand
Individual Drinkwater, Ian Acacia Bay
Taupo
3350
New Zealand
Shares Allocation #38 Number of Shares: 10
Individual Henderson, John Francis Clifford Acacia Bay
Taupo
3385
New Zealand
Individual Harding, Ross Alexander Acacia Bay
Taupo
3385
New Zealand
Individual Harding, Bridget Esther Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #39 Number of Shares: 20
Individual Waite, Michael James Hastings
Hastings
4122
New Zealand
Individual Aitken, Julian Hugh Murray Rd 11
Poukawa
4178
New Zealand
Individual Ritchie, Andrew Duncan Havelock North
4172
New Zealand
Shares Allocation #40 Number of Shares: 20
Entity (NZ Limited Company) Wilson Simmonds Trustees Limited
Shareholder NZBN: 9429030610132
Taupo
Taupo
Null 3330
New Zealand
Individual Wilson, Mary Jane 27 The Point
Taupo

New Zealand
Individual Wilson, Mary Jane 27 Whakamoenga Point
Taupo
3385
New Zealand
Individual Simmonds, Mark Andrew 27 Whakamoenga Point
Taupo
3385
New Zealand
Shares Allocation #41 Number of Shares: 20
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gower, Agnes Lorraine Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #42 Number of Shares: 20
Entity (NZ Limited Company) Ambrosia Trustees Limited
Shareholder NZBN: 9429035431138
Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #43 Number of Shares: 20
Entity (NZ Limited Company) Whakamoenga Point Management Company Limited
Shareholder NZBN: 9429039407061
Taupo
3330
New Zealand
Shares Allocation #44 Number of Shares: 20
Individual Macdonald, Clive William Acacia Bay
Taupo
3385
New Zealand
Individual Macdonald, Jillian Ann Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #45 Number of Shares: 20
Individual Fox, Heather Dorothy Acacia Bay
Taupo
3385
New Zealand
Individual Fox, Stephen Bruce Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #46 Number of Shares: 20
Individual Wiseley, Robert Sydney Acacia Bay
Taupo
3385
New Zealand
Individual Thomas Ian, Bishop Acacia Bay
Taupo
3385
New Zealand
Individual Bishop, Jennifer Kathleen Acacia Bay
Taupo
3385
New Zealand
Individual Borck, Murray John Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #47 Number of Shares: 20
Individual Simmons, Nicole Lynley Taupo
3385
New Zealand
Individual Young, Bruce Ronald Martinborough
Martinborough
5711
New Zealand
Shares Allocation #48 Number of Shares: 20
Individual Michell, Corinne Alaina Acacia Bay
Taupo
3385
New Zealand
Individual Michell, Antony Peter Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #49 Number of Shares: 20
Individual Todd, Jennifer Ann Acacia Bay
Taupo
3385
New Zealand
Individual Todd, Michael John Acacia Bay
Taupo
3385
New Zealand
Individual Todd, Katrina Margot Wellington Central
Wellington
6011
New Zealand
Shares Allocation #50 Number of Shares: 20
Individual Webster, Malcolm John Rd 2
Katikati
3178
New Zealand
Individual Douglas, Roderick Shane Rd 2
Katikati
3178
New Zealand
Individual Douglas, Suzanne Marie Rd 2
Katikati
3178
New Zealand
Shares Allocation #51 Number of Shares: 20
Individual Schaef, Lesley Robyn Taupo
3385
New Zealand
Individual Mcclure, Keith Andrew Carterton
Carterton
5713
New Zealand
Individual Schaef, Dean Richard Brian Taupo
3385
New Zealand
Shares Allocation #52 Number of Shares: 20
Individual Brackenridge, John Donald Rd 2
Kaiapoi
7692
New Zealand
Individual Brackenridge, Sarah Jane Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitness, Michelle Taupo
3385
New Zealand
Individual Mcbeath, Joan Jocelyn Acacia Bay
Taupo
3385
New Zealand
Individual Snelling, Georgine Ann Taupo

New Zealand
Individual Fitness, Benjamin Taupo
3385
New Zealand
Individual Mcpike, Julian Antony Strathmore Park
Wellington
6022
New Zealand
Individual Simmons, Lorne Perry Acacia Bay
Taupo
3385
New Zealand
Individual Mcbride, Murray Robert Rd 9
Te Puke
3189
New Zealand
Individual Vonder, Willem Taupo
Individual Edmonds, Christine Margaret Taupo

New Zealand
Individual Izard, Patience Carleton Acacia Bay
Taupo
3385
New Zealand
Other The Point Joint Venture
Individual Dykes, Robert Taupo
Individual Boyd, Wayne Robert Acacia Bay
Taupo
3385
New Zealand
Individual O'sullivan, Anne-marie 20 The Point
Taupo

New Zealand
Individual Lovett, Raewyn Jeanette 27 The Point
Taupo

New Zealand
Individual Roake, Gregory Nigel Taupo

New Zealand
Individual Gorton, Denis Frederick Acacia Bay
Taupo
3385
New Zealand
Entity Tectrax Limited
Shareholder NZBN: 9429033547381
Company Number: 1918252
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Individual Wares, Andrew Hospital Hill
Napier
4110
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Individual Gower, Jessica Jane Rd 7
Te Kuiti
3987
New Zealand
Individual Gower, Jessica Jane Rd 7
Te Kuiti
3987
New Zealand
Individual Hoogerbrug, Adrian 20 Whakamoenga Point
Taupo
3385
New Zealand
Individual Gower, Alexander Hamilton Acacia Bay
Taupo
3385
New Zealand
Individual Izard, Richard William Vincent Acacia Bay
Taupo
3385
New Zealand
Individual O'sullivan, John Daniel 20 Whakamoenga Point
Acacia Bay
3385
New Zealand
Individual Gower, Robert Butler Acacia Bay
Taupo
3385
New Zealand
Entity Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Hamilton
3204
New Zealand
Entity Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Hamilton
3204
New Zealand
Individual Kibby, Alfred Ross Acacia Bay
Taupo
3385
New Zealand
Individual Gibson, Murray Robert R D 3
Whakatane
Individual Morrison, Jeffrey Robert Acacia Bay
Taupo
3385
New Zealand
Individual Martin, Cyril Kevin Taupo

New Zealand
Individual Fowler, Alexander John Taupo
Individual Fawcett, Paul Jeffrey Rd 9
Te Puke
3189
New Zealand
Entity The Point Taupo Limited
Shareholder NZBN: 9429033464398
Company Number: 1931569
Individual Rickard, Linda Marie Ahuriri
Napier
4110
New Zealand
Individual Tait, James Denis Acacia Bay
Taupo
3385
New Zealand
Individual Holland, Peter Rodney James Foxfield
Marlborough, United Kingdom
Individual Page, Bruce Ellet C/-p Bull
24 The Point, Taupo

New Zealand
Individual Frischknecht, Nicole Mapua
Mapua
7005
New Zealand
Individual Akkerman, Nikolaas Johannes Petrus Acacia Bay
Taupo
3385
New Zealand
Individual Gibbons, Peter Blundell Unit 11
80 Grey Street, Palmerston North

New Zealand
Individual Oxley, Martin Ross Opaheke
Papakura
2584
New Zealand
Individual O'sullivan, Michelle Yvette 20 Whakamoenga Point
Taupo
3385
New Zealand
Individual O'sullivan, John Daniel 20 Whakamoenga Point
Acacia Bay
3385
New Zealand
Individual Kibby, Karen Ann Acacia Bay
Taupo
3385
New Zealand
Individual Gower, John Butler Acacia Bay
Taupo
3385
New Zealand
Individual Edmonds, Kevin Ray Taupo

New Zealand
Individual Woodhouse, Margaret Mary Taupo
Individual Otway, P M Taupo
Individual Gorton, Elizabeth Margaret Acacia Bay
Taupo
3385
New Zealand
Entity Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Wynyard Wood Trustee Services (foster) Limited
Shareholder NZBN: 9429031306607
Company Number: 3197546
Individual Lingard, Diane Rd 1
Richmond Downs
3475
New Zealand
Individual Collings, Andrew Taupo
3385
New Zealand
Individual Jensen, Kevin Acacia Bay
Taupo
3385
New Zealand
Individual Sharp, Mary Beth 20 The Point
Taupo

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Ingerson, John Terence Taupo

New Zealand
Individual Duncan, Brian Ian Taupo

New Zealand
Individual Matson, Bradley Matthew Rd 4
Pukekohe
2679
New Zealand
Individual Clelland, Karen Waikanae
Waikanae
5036
New Zealand
Entity Wynyard Wood Trustee Services (foster) Limited
Shareholder NZBN: 9429031306607
Company Number: 3197546
Individual Gibbons, Fred Norman Palmerston North
Entity Tectrax Limited
Shareholder NZBN: 9429033547381
Company Number: 1918252
Entity Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
95 Customhouse Quay
Wellington
6011
New Zealand
Other Barry O'sullivan Family Trust
Entity Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
95 Customhouse Quay
Wellington
6011
New Zealand
Individual Holland, Susan Elizabeth Foxfield
Marlborough, United Kingdom
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity Jafoni Holdings Limited
Shareholder NZBN: 9429039713650
Company Number: 311888
Individual Jacobs, Karen Acacia Bay
Taupo
3385
New Zealand
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Individual Matson, Clifford James Rd 4
Pukekohe
2679
New Zealand
Individual Riley, Anthony Donald Rd 7
Te Kuiti
3987
New Zealand
Individual Riley, Anthony Donald Rd 7
Te Kuiti
3987
New Zealand
Individual Marshall, Lynette Taupo

New Zealand
Individual Craig, Donald Murray Taupo
Individual Ziegler, Martin Christian Mapua
Mapua
7005
New Zealand
Individual Smeaton, Jan Alexa Taupo
3385
New Zealand
Individual Gibbons, Alison Dawn Unit 11
80 Grey Street, Palmerston North

New Zealand
Other Lanikai Trustee Limited East Tamaki
Auckland
2013
New Zealand
Entity Kiwi Developments Limited
Shareholder NZBN: 9429038099823
Company Number: 854787
Entity Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Hamilton
3204
New Zealand
Individual Stephenson, Ruth Edith Palm Beach
Waiheke Island
1081
New Zealand
Individual Jacobs, Steve Acacia Bay
Taupo
3385
New Zealand
Individual Fowler, Rosemary Anne Taupo
Individual Gibbons, Peter Blundell Unit 11
80 Grey Street, Palmerston North

New Zealand
Individual Gibbons, Alison Dawn Unit 11
80 Grey Street, Palmerston North

New Zealand
Individual Gower, Robert Butler Acacia Bay
Taupo
3385
New Zealand
Individual Gower, Robert Butler Acacia Bay
Taupo
3385
New Zealand
Entity Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Hamilton
3204
New Zealand
Individual Mcbride, Necia Carmen Rd 9
Te Puke
3189
New Zealand
Individual Vane, Alan Fredric Spencer 20 Whakamoenga Point
Taupo
3385
New Zealand
Individual Gledhill, Anthony George Taupo

New Zealand
Individual Austin, Raylee Acacia Bay
Taupo
3385
New Zealand
Individual Mcfall, Kevin John Opaheke
Papakura
2584
New Zealand
Individual Mcfall, Christine Sheryl Karaka
Papakura
2113
New Zealand
Individual Mcpike, Jeremy Grier Strathmore Park
Wellington
6022
New Zealand
Other Brendan O'sullivan Family Trust
Individual Matson, Janice Rd 4
Pukekohe
2679
New Zealand
Individual Engert, Ross Simon Lynmore
Rotorua
3010
New Zealand
Individual Rickard, John Frederick Ahuriri
Napier
4110
New Zealand
Individual O'sullivan, Michelle Yvette 20 Whakamoenga Point
Taupo
3385
New Zealand
Individual Lindgard, Christopher John Rd 1
Richmond Downs
3475
New Zealand
Individual Wares, Andrew Hospital Hill
Napier
4110
New Zealand
Individual Wares, Andrew Hospital Hill
Napier
4110
New Zealand
Individual Gower, Robert Butler Acacia Bay
Taupo
3385
New Zealand
Individual Gower, Penelope Brewer Acacia Bay
Taupo
3385
New Zealand
Individual Gower, Penelope Brewer Acacia Bay
Taupo
3385
New Zealand
Individual Gower, Penelope Brewer Acacia Bay
Taupo
3385
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Burcher, Timothy John Acacia Bay
Taupo
3385
New Zealand
Individual Stephenson, Kevin John Palm Beach
Waiheke Island
1081
New Zealand
Individual Todd, John Desmond Acacia Bay
Taupo
3385
New Zealand
Individual Mills, Susan Margaret Waikanae
Waikanae
5036
New Zealand
Individual Gledhill, Gwenda Ruth Taupo

New Zealand
Individual Martin, Warwick Torrey Taupo
Individual Scott, Michael Murray Taupo

New Zealand
Individual Gower, Penelope Brewer Acacia Bay
Taupo
3385
New Zealand
Individual Bignell, Steven James Taupo
Individual Martin, Janet Elizabeth Taupo
Individual Morris, David Wayne Taupo
Other Awanui Partnership
Other Southpoint Partnership
Individual Page, Bruce Ellett Taupo

New Zealand
Individual Macdonald, Ronald John Taupo

New Zealand
Entity Kdl Investments Limited
Shareholder NZBN: 9429031194143
Company Number: 3300088
Entity The Point Taupo Limited
Shareholder NZBN: 9429033464398
Company Number: 1931569
Individual Bowker, Troy Richard Mahina Bay
Eastbourne, Wellington

New Zealand
Individual Collings, Lisa Taupo
3385
New Zealand
Entity Sarpi Limited
Shareholder NZBN: 9429033547381
Company Number: 1918252
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Other Null - Awanui Partnership
Other Null - Southpoint Partnership
Individual Wood, Jill Lorraine Meadowbank
Auckland
Individual Fraser, Robert Allan Beerescourt
Hamilton

New Zealand
Individual Hayes, Rowena 20 The Point
Taupo

New Zealand
Individual Wood, Maxwell Graham Massey Meadowbank
Auckland
Entity Jafoni Holdings Limited
Shareholder NZBN: 9429039713650
Company Number: 311888
Other Null - The Point Joint Venture
Entity Kiwi Developments Limited
Shareholder NZBN: 9429038099823
Company Number: 854787
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity Kdl Investments Limited
Shareholder NZBN: 9429031194143
Company Number: 3300088
Individual Simmons, Nicole Lynley Taupo
Individual Craig, Deborah Jane Taupo
Directors

Clive William Macdonald - Director

Appointment date: 19 Jan 2019

Address: Taupo, 3385 New Zealand

Address used since 19 Jan 2019


Sylvie Isabelle Doclot - Director

Appointment date: 25 Jan 2020

Address: Taupo, 3385 New Zealand

Address used since 25 Jan 2020


Gillian Burcher - Director

Appointment date: 30 Jan 2021

Address: Taupo, 3385 New Zealand

Address used since 30 Jan 2021


Nicola Jane Nunn - Director

Appointment date: 27 Jan 2024

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Jan 2024


Lucjan Sajkowski - Director

Appointment date: 01 Sep 2024

Address: Taupo, 3385 New Zealand

Address used since 01 Sep 2024


Sarah Jane Brakenridge - Director (Inactive)

Appointment date: 28 Jan 2023

Termination date: 25 Jan 2025

Address: Taupo, 3385 New Zealand

Address used since 28 Jan 2023


Dean Richard Brian Schaef - Director (Inactive)

Appointment date: 27 Jan 2024

Termination date: 25 Jan 2025

Address: Taupo, 3385 New Zealand

Address used since 27 Jan 2024


Christopher John Lingard - Director (Inactive)

Appointment date: 27 Jan 2024

Termination date: 10 Jun 2024

Address: Taupo, 3385 New Zealand

Address used since 27 Jan 2024


Murray Mcnae - Director (Inactive)

Appointment date: 24 Jan 2015

Termination date: 29 Jan 2024

Address: Acacia Bay, Taupo, 3385 New Zealand

Address used since 26 Aug 2022

Address: Taupo, 3385 New Zealand

Address used since 24 Jan 2015


Joan Jocelyn Mcbeath - Director (Inactive)

Appointment date: 30 Jan 2016

Termination date: 29 Jan 2024

Address: Acacia Bay, Taupo, 3385 New Zealand

Address used since 30 Jan 2016


Daniel Earle William Kirton - Director (Inactive)

Appointment date: 28 Jan 2023

Termination date: 29 Jan 2024

Address: Taupo, 3385 New Zealand

Address used since 28 Jan 2023


Jeffrey Luke Richter - Director (Inactive)

Appointment date: 09 Jan 2010

Termination date: 28 Jan 2023

Address: Acacia Bay, Taupo, 3385 New Zealand

Address used since 28 Aug 2015


Mark Andrew Simmonds - Director (Inactive)

Appointment date: 27 Jan 2018

Termination date: 28 Jan 2023

Address: Taupo, 3385 New Zealand

Address used since 27 Jan 2018


Terry Burcher - Director (Inactive)

Appointment date: 26 Jan 2013

Termination date: 30 Jan 2021

Address: Rd5, Taupo, 3385 New Zealand

Address used since 01 Aug 2014


Maling Eve Dillon - Director (Inactive)

Appointment date: 27 Jan 2018

Termination date: 25 Jan 2020

Address: Taupo, 3385 New Zealand

Address used since 27 Jan 2018


Jessica Jane Gower - Director (Inactive)

Appointment date: 30 Jan 2016

Termination date: 19 Jan 2019

Address: Rd 7, Te Kuiti, 3987 New Zealand

Address used since 30 Jan 2016


Hugh Milloy - Director (Inactive)

Appointment date: 21 Jan 2017

Termination date: 11 Jul 2017

Address: Taupo, 3385 New Zealand

Address used since 21 Jan 2017


Margaret Bull - Director (Inactive)

Appointment date: 24 Jan 2015

Termination date: 06 Sep 2016

Address: Taupo, 3385 New Zealand

Address used since 24 Jan 2015


Margaret Mary Woodhouse - Director (Inactive)

Appointment date: 16 Mar 2015

Termination date: 21 May 2015

Address: Taupo, 3330 New Zealand

Address used since 16 Mar 2015


Ian Drinkwater - Director (Inactive)

Appointment date: 28 Jan 2012

Termination date: 02 Feb 2015

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 01 Aug 2014


Jack Gower - Director (Inactive)

Appointment date: 26 Jan 2013

Termination date: 02 Feb 2015

Address: Rd5, Taupo, 3385 New Zealand

Address used since 01 Aug 2014


Jessica Gower - Director (Inactive)

Appointment date: 26 Jan 2013

Termination date: 02 Feb 2015

Address: Rd7, Te Kuiti, 3987 New Zealand

Address used since 26 Jan 2013


Hugh Milloy - Director (Inactive)

Appointment date: 25 Jan 2014

Termination date: 02 Feb 2015

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 25 Jan 2014


Michael John Todd - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 28 Jan 2014

Address: Taupo,

Address used since 23 Feb 2009


Christina Bull - Director (Inactive)

Appointment date: 26 Jan 2013

Termination date: 28 Jan 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2013


Robert Butler Gower - Director (Inactive)

Appointment date: 09 Jan 2010

Termination date: 26 Jan 2013

Address: Taupo,

Address used since 09 Jan 2010


Anthony George Gledhill - Director (Inactive)

Appointment date: 09 Jan 2010

Termination date: 26 Jan 2013

Address: Taupo,

Address used since 09 Jan 2010


Anthony Daniel Walker - Director (Inactive)

Appointment date: 09 Jan 2010

Termination date: 26 Jan 2013

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 29 Aug 2012


Troy Richard Bowker - Director (Inactive)

Appointment date: 29 Jan 2011

Termination date: 26 Jan 2013

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 29 Jan 2011


Joan Jocelyn Mcbeath - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 29 Jan 2011

Address: Taupo,

Address used since 15 Jan 2009


Maling Eve Dillon - Director (Inactive)

Appointment date: 09 Jan 2010

Termination date: 29 Jan 2011

Address: Taupo,

Address used since 09 Jan 2010


Jennifer Kathleen Bishop - Director (Inactive)

Appointment date: 15 Aug 1992

Termination date: 09 Jan 2010

Address: Taupo,

Address used since 31 Jul 2003


Kevin Ray Edmonds - Director (Inactive)

Appointment date: 28 Jul 2001

Termination date: 09 Jan 2010

Address: Taupo,

Address used since 08 Aug 2006


Mark Andrew Simmonds - Director (Inactive)

Appointment date: 29 Jul 2006

Termination date: 09 Jan 2010

Address: The Point, Taupo,

Address used since 29 Jul 2006


Margaret Mary Woodhouse - Director (Inactive)

Appointment date: 10 Jan 2009

Termination date: 09 Jan 2010

Address: Taupo,

Address used since 10 Jan 2009


Anthony Daniel Walker - Director (Inactive)

Appointment date: 31 Jul 2004

Termination date: 03 Feb 2009

Address: Taupo,

Address used since 31 Jul 2004


Stephen Bruce Fox - Director (Inactive)

Appointment date: 31 Jul 2004

Termination date: 10 Jan 2009

Address: Taupo,

Address used since 31 Jul 2004


Michael John Todd - Director (Inactive)

Appointment date: 28 Jul 2001

Termination date: 28 Jul 2007

Address: Taupo,

Address used since 28 Jul 2001


Warwick Torrey Martin - Director (Inactive)

Appointment date: 27 Jul 2002

Termination date: 11 Jul 2006

Address: Taupo,

Address used since 27 Jul 2002


Jill Lorraine Wood - Director (Inactive)

Appointment date: 31 Jul 2004

Termination date: 30 Jul 2005

Address: Meadowbank, Auckland,

Address used since 31 Jul 2004


Steve Jacobs - Director (Inactive)

Appointment date: 26 Jul 1997

Termination date: 31 Jul 2004

Address: Taupo,

Address used since 26 Jul 1997


Terence Vicary Kerry Burcher - Director (Inactive)

Appointment date: 27 Jul 2002

Termination date: 31 Jul 2004

Address: R D 9, Frankton, Hamilton,

Address used since 27 Jul 2002


Rosemary Anne Fowler - Director (Inactive)

Appointment date: 27 Jul 2002

Termination date: 31 Jul 2004

Address: Taupo,

Address used since 27 Jul 2002


Robert Butler Gower - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 27 Jul 2002

Address: Whakamoenga Point, Taupo,

Address used since 03 Dec 1992


Kevin Jensen - Director (Inactive)

Appointment date: 26 Jul 1997

Termination date: 27 Jul 2002

Address: Taupo,

Address used since 26 Jul 1997


Peter Kemp - Director (Inactive)

Appointment date: 28 Jul 2001

Termination date: 27 Jul 2002

Address: Taupo,

Address used since 28 Jul 2001


Margaret Mary Woodhouse - Director (Inactive)

Appointment date: 18 Jul 1998

Termination date: 28 Jul 2001

Address: Acacia Bay, Taupo,

Address used since 18 Jul 1998


Peter Kemp - Director (Inactive)

Appointment date: 15 Jul 1995

Termination date: 18 Jul 1998

Address: Taupo,

Address used since 15 Jul 1995


Agnes Gower - Director (Inactive)

Appointment date: 23 Jul 1994

Termination date: 26 Jul 1997

Address: R D, Te Awamutu,

Address used since 23 Jul 1994


Alistair Campbell Austin - Director (Inactive)

Appointment date: 15 Jul 1995

Termination date: 26 Jul 1997

Address: Taupo,

Address used since 15 Jul 1995


John Butler Gower - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 15 Jul 1995

Address: Taupo,

Address used since 03 Dec 1992


Alastair Parsons - Director (Inactive)

Appointment date: 23 Jul 1994

Termination date: 15 Jul 1995

Address: Waitotara,

Address used since 23 Jul 1994


Mary Rose Bartley - Director (Inactive)

Appointment date: 15 Aug 1992

Termination date: 23 Jul 1994

Address: Taupo,

Address used since 15 Aug 1992


John Gregory Barlow - Director (Inactive)

Appointment date: 15 Aug 1992

Termination date: 23 Jul 1994

Address: Taupo,

Address used since 15 Aug 1992

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