Taupiri Holdings Limited

Taupiri Holdings Limited was started on 29 Sep 1986 and issued a New Zealand Business Number of 9429039685629. The registered LTD company has been run by 8 directors: Matthew Anthony Peacocke - an active director whose contract started on 09 Mar 1992,
David Egerton Peacocke - an active director whose contract started on 09 Mar 1992,
Egerton Francis Beresford Peacocke - an inactive director whose contract started on 02 Mar 1992 and was terminated on 17 Mar 2023,
Michael Joseph Peacocke - an inactive director whose contract started on 09 Mar 1992 and was terminated on 01 Dec 2009,
Natalie Henderson Peacocke - an inactive director whose contract started on 21 Sep 1993 and was terminated on 01 Dec 1995.
According to our data (last updated on 24 Apr 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service).
Until 15 Jun 2020, Taupiri Holdings Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Weston Lea Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216.

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 27 May 2019 to 15 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 17 May 2016 to 27 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 17 May 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 04 Oct 2004 to 02 Jun 2009

Address: Deloitte Touche Tohamtsu, 5th Floor Anchor House, 80 London Street, Hamilton

Registered address used from 09 Dec 1996 to 04 Oct 2004

Address: C/o Deloitte Haskins & Sells, Bank Of New Zealand Building, 354 Victoria Street, Hamilton

Registered address used from 06 Nov 1995 to 09 Dec 1996

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 19 Feb 1992 to 04 Oct 2004

Matthew Anthony Peacocke - Director

Appointment date: 09 Mar 1992

David Egerton Peacocke - Director

Appointment date: 09 Mar 1992

Egerton Francis Beresford Peacocke - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 17 Mar 2023

Michael Joseph Peacocke - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 01 Dec 2009

Natalie Henderson Peacocke - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 01 Dec 1995

Kathryn Sarah Peacocke - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 01 Dec 1995

Nicola Peacocke - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 01 Dec 1995

Louise Heather Peacocke - Director (Inactive)

Appointment date: 03 Sep 1995

Termination date: 01 Dec 1995