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Taupo Hot Springs Limited

Type: NZ Limited Company (Ltd)
9429039628565
NZBN
338326
Company Number
Registered
Company Status
Current address
76 Napier-taupo Road
Rd 3
Taupo 3379
New Zealand
Registered & physical & service address used since 18 Dec 2019

Taupo Hot Springs Limited, a registered company, was incorporated on 12 Mar 1987. 9429039628565 is the NZ business number it was issued. The company has been run by 2 directors: Carolyn Hazel Kirkland - an active director whose contract began on 12 Mar 1987,
Barry William Kirkland - an active director whose contract began on 12 Mar 1987.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 76 Napier-Taupo Road, Rd 3, Taupo, 3379 (type: registered, physical).
Taupo Hot Springs Limited had been using 2, 1176 Amohau Street, Rotorua as their registered address up to 18 Dec 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Mar 1987 to 30 Apr 1997 they were called Kirkland Holdings Limited.
A total of 750000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1000 shares (0.13%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (0.13%). Finally we have the 3rd share allocation (748000 shares 99.73%) made up of 3 entities.

Addresses

Previous addresses

Address: 2, 1176 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 14 Dec 2016 to 18 Dec 2019

Address: 2, 1176 Amohau Street, Victoria, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Aug 2015 to 14 Dec 2016

Address: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Feb 2014 to 18 Aug 2015

Address: First Floor, 1301 Cnr Ranolf & Amohau Streets, Rotorua, 3040 New Zealand

Physical & registered address used from 01 Mar 2013 to 12 Feb 2014

Address: Cnr Ranolf & Amohau Streets, Rotorua, 3040 New Zealand

Registered & physical address used from 17 Jun 2011 to 01 Mar 2013

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 19 Jun 2009 to 17 Jun 2011

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 17 Jul 2008 to 19 Jun 2009

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo

Registered & physical address used from 15 Jul 2002 to 17 Jul 2008

Address: Beker, 109 Tuwharetoa Street, Taupo

Registered address used from 28 Jun 2001 to 15 Jul 2002

Address: Beker, 109 Tuwaretoa Street, Taupo

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address: Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo

Physical address used from 21 Jun 2001 to 15 Jul 2002

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 21 Jun 2001 to 28 Jun 2001

Address: Same As Registered Office Address

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address: 71 Spa Road, Taupo

Physical address used from 01 Jul 1997 to 21 Jun 2001

Address: Beker & Findlay Limited, 77 Spa Road, Taupo

Registered address used from 03 May 1997 to 21 Jun 2001

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

Registered address used from 07 Oct 1996 to 03 May 1997

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Kirkland, Barry William Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kirkland, Carolyn Hazel Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 748000
Individual Kirkland, Barry William Rd 2
Opotiki
3198
New Zealand
Individual Harris, Phillip George Hillcrest
Hamilton
3216
New Zealand
Individual Kirkland, Carolyn Hazel Rd 2
Opotiki
3198
New Zealand
Directors

Carolyn Hazel Kirkland - Director

Appointment date: 12 Mar 1987

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 09 Jun 2010


Barry William Kirkland - Director

Appointment date: 12 Mar 1987

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 09 Jun 2010

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