Taupos Floatplane Limited, a registered company, was registered on 23 Jul 1979. 9429040043203 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Neil Eric Kemp - an active director whose contract began on 01 Jan 2006,
Allen Nugent Campbell - an inactive director whose contract began on 16 Sep 1981 and was terminated on 14 Nov 2012,
Owen Cecil Eric Harnish - an inactive director whose contract began on 16 Sep 1981 and was terminated on 30 Jun 2005,
Keith Renzie Newton - an inactive director whose contract began on 16 Sep 1981 and was terminated on 25 Sep 1998.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (types include: physical, registered).
Taupos Floatplane Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their registered address up to 12 Jul 2012.
Past names used by the company, as we found at BizDb, included: from 23 Jul 1979 to 20 May 2002 they were called Ark Aviation Limited.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the next share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 17 Nov 2008 to 12 Jul 2012
Address: 107 Heu Heu St, Taupo
Physical & registered address used from 01 Jul 1997 to 17 Nov 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Floatplane (taupo) Limited Shareholder NZBN: 9429033384412 |
Taupo Taupo 3330 New Zealand |
01 May 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Newton, Keith Renzie |
Brighton Dunedin 9035 New Zealand |
23 Jul 1979 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Other (Other) | Neil Eric Kemp And Bridget Merran Kemp |
Taupo |
13 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Estate Of Allen Nugent |
Taupo 3351 New Zealand |
23 Jul 1979 - 01 May 2014 |
| Individual | Kemp, Neil Eric |
Taupo |
23 Jul 1979 - 30 Nov 2005 |
Neil Eric Kemp - Director
Appointment date: 01 Jan 2006
Address: Taupo, 3330 New Zealand
Address used since 26 Jun 2015
Allen Nugent Campbell - Director (Inactive)
Appointment date: 16 Sep 1981
Termination date: 14 Nov 2012
Address: Rd 2, Taupo, 3330 New Zealand
Address used since 29 Nov 2010
Owen Cecil Eric Harnish - Director (Inactive)
Appointment date: 16 Sep 1981
Termination date: 30 Jun 2005
Address: Whitford, R D 1 Howick, Auckland,
Address used since 16 Sep 1981
Keith Renzie Newton - Director (Inactive)
Appointment date: 16 Sep 1981
Termination date: 25 Sep 1998
Address: Taupo,
Address used since 16 Sep 1981
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