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Taupo Boating Company Limited

Type: NZ Limited Company (Ltd)
9429039899002
NZBN
256311
Company Number
Registered
Company Status
Current address
43 Pataka Road
Taupo
Taupo 3330
New Zealand
Records & other (Address For Share Register) & shareregister address used since 09 Nov 2021
43 Pataka Road
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 17 Nov 2021
178 Raukawa Road
Rd 4
Raukawa 4174
New Zealand
Records & shareregister address used since 18 Oct 2023

Taupo Boating Company Limited, a registered company, was incorporated on 21 Dec 1984. 9429039899002 is the NZ business number it was issued. This company has been managed by 11 directors: Richard Anthony Cranswick - an active director whose contract started on 12 Oct 2019,
Eric Carr - an active director whose contract started on 17 Oct 2020,
Warren Press - an active director whose contract started on 19 Oct 2024,
Anthony Seavill - an inactive director whose contract started on 17 Oct 2020 and was terminated on 18 Oct 2023,
Michael Charles Wiggins - an inactive director whose contract started on 12 Oct 2019 and was terminated on 09 Nov 2021.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 178 Raukawa Road, Rd 4, Raukawa, 4174 (types include: registered, service).
Taupo Boating Company Limited had been using 1 Weka Road, Waipahihi, Taupo as their registered address up until 17 Nov 2021.
A total of 60 shares are issued to 17 shareholders (10 groups). The first group is comprised of 6 shares (10%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 6 shares (10%). Finally we have the next share allotment (6 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 178 Raukawa Road, Rd 4, Raukawa, 4174 New Zealand

Registered & service address used from 27 Oct 2023

Previous addresses

Address #1: 1 Weka Road, Waipahihi, Taupo, 3330 New Zealand

Registered address used from 03 Dec 2020 to 17 Nov 2021

Address #2: Suite 19, Suncourt Shopping Centre, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 14 Jun 2007 to 17 Nov 2021

Address #3: 10 Gascoinge Street, Taupo

Physical address used from 03 Nov 2004 to 14 Jun 2007

Address #4: Gary Chapman, 81 Horomatangi Street, Taupo

Physical address used from 05 Nov 2002 to 03 Nov 2004

Address #5: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 04 Jan 2001 to 04 Jan 2001

Address #6: Kirk Consulting, 4 Tamamutu St, Taupo 2730

Physical address used from 04 Jan 2001 to 05 Nov 2002

Address #7: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Registered address used from 17 Jul 2000 to 17 Jul 2000

Address #8: 64a Mere Road, Taupo, 3330 New Zealand

Registered address used from 17 Jul 2000 to 03 Dec 2020

Contact info
64 274 448213
09 Nov 2021 Phone
mygotaupo@gmail.com
04 Nov 2024 secretarial enquires
mygotaupo@gmail.com
02 Nov 2023 Chairman
mygoboat@gmail.com
09 Nov 2021 Chairman
rick.cranswick@gmail.com
09 Nov 2021 secretarial enquires
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Horvath, Amanda Kaiwharawhara
Wellington
6035
New Zealand
Individual Horvath, Tony Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Allardice, Kjesten Marie Hilltop
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Mehlhopt, Maurice Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Sant, Kenneth Craig Havelock North
Havelock North
4130
New Zealand
Individual Sant, Vicki Jacqueline Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Press, Gillian Margaret Khandallah
Wellington
6035
New Zealand
Individual Press, Warren Murray Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Cranswick, Andrew Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Anderson, Donna Marie Taupo
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 6
Individual Balasoglou, Karen Maria Rd 5
Taupo
3385
New Zealand
Individual Morgan, Larry Charles Rd 5
Taupo
3385
New Zealand
Shares Allocation #9 Number of Shares: 6
Individual Cranswick, Richard Anthony Rd 4
Hastings
4174
New Zealand
Individual Cranswick, Sally Elizabeth Rd 4
Hastings
4174
New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Carr, Eric Taupo
Taupo
3330
New Zealand
Individual Carr, Christine Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiggins, Victoria Waipahihi
Taupo
3330
New Zealand
Individual Helmore, Helen Andrea Napier 4110

New Zealand
Individual Mccarty, Stephen John Frimley
Hastings
4120
New Zealand
Individual Mccarty, Leanne Mary Frimley
Hastings
4120
New Zealand
Individual Sturmfels, Neville R Auckland 5
Individual Maclachlan, Louise Taupo
Taupo
3330
New Zealand
Individual Seavill, Margaret Jeannie Taupo
3330
New Zealand
Individual Chapman, Grant Ross Taupo 3330

New Zealand
Individual Helmore, Angus John Napier 4110

New Zealand
Individual Trethewey, Gavin Howick
Auckland
Other Chapman Family Trust
Individual Pritchard, David K Otaki
Individual Evans, John Demden Tauranga 3140

New Zealand
Individual Sansom, Ernst P Auckland
Individual Chapman, Gary Ross Taupo 3330

New Zealand
Individual Seavill, Anthony Ian Taupo
Taupo
3330
New Zealand
Other Amanda/clayton Stent, Alan Vane, Terry Kirkham 4 Horomatangi Street
Taupo
3330
New Zealand
Individual Caulton, Michael Stonefields
Auckland
1072
New Zealand
Individual Stent, Clayton Trevor Arthur Taupo

New Zealand
Individual Prtess, Gillian Margaret Khandallah
Wellington
6035
New Zealand
Individual Churchouse, Peter J Orakei
Auckland
Individual Mitchell, Chris Taupo
Individual Wiggins, Michael Waipahihi
Taupo
3330
New Zealand
Individual Evans, Christine Ann Tauranga 3140

New Zealand
Individual Anderson, Thomas Taupo
Individual Stewart, David A R D 1
Palmerston North
Individual Sheard, Stephen P Napier
Individual Mitchell, Jim Taupo
Other Null - Chapman Family Trust
Directors

Richard Anthony Cranswick - Director

Appointment date: 12 Oct 2019

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 09 Nov 2021

Address: Hastings, 4147 New Zealand

Address used since 12 Oct 2019


Eric Carr - Director

Appointment date: 17 Oct 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 17 Oct 2020


Warren Press - Director

Appointment date: 19 Oct 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 Oct 2024


Anthony Seavill - Director (Inactive)

Appointment date: 17 Oct 2020

Termination date: 18 Oct 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 17 Oct 2020


Michael Charles Wiggins - Director (Inactive)

Appointment date: 12 Oct 2019

Termination date: 09 Nov 2021

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 12 Oct 2019


Thomas Anderson - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 27 Nov 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 15 Nov 2013


Clayton Stent - Director (Inactive)

Appointment date: 09 Nov 1999

Termination date: 12 Oct 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 19 Nov 2016


John Foster Mainland - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 09 Nov 1999

Address: Otumoetai, Tauranga,

Address used since 17 Apr 1996


Ronald Vivian Heslop - Director (Inactive)

Appointment date: 11 Nov 1994

Termination date: 16 Apr 1996

Address: Tauranga,

Address used since 11 Nov 1994


William Victor Evans - Director (Inactive)

Appointment date: 31 Oct 1986

Termination date: 14 Apr 1996

Address: Tauranga,

Address used since 31 Oct 1986


David Nicholas Coleman - Director (Inactive)

Appointment date: 31 Oct 1986

Termination date: 11 Nov 1994

Address: Tauranga,

Address used since 31 Oct 1986

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