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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Kirkland, Barry William |
Rd 2 Opotiki 3198 New Zealand |
12 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Kirkland, Carolyn Hazel |
Rd 2 Opotiki 3198 New Zealand |
12 Mar 1987 - |
| Shares Allocation #3 Number of Shares: 748000 | |||
| Individual | Kirkland, Barry William |
Rd 2 Opotiki 3198 New Zealand |
12 Mar 1987 - |
| Individual | Harris, Phillip George |
Hillcrest Hamilton 3216 New Zealand |
12 Mar 1987 - |
| Individual | Kirkland, Carolyn Hazel |
Rd 2 Opotiki 3198 New Zealand |
12 Mar 1987 - |
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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