Taupua Holdings Limited was started on 25 May 2015 and issued a New Zealand Business Number of 9429041772065. This registered LTD company has been run by 12 directors: Donald John Mckay - an active director whose contract began on 17 Sep 2015,
Griffith Mark Williams - an active director whose contract began on 20 Nov 2020,
Steven James Bignell - an active director whose contract began on 09 Sep 2022,
Thomas Quentin St Leger Reeves - an active director whose contract began on 09 Sep 2022,
John Anthony Monaghan - an inactive director whose contract began on 17 Sep 2015 and was terminated on 09 Sep 2022.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Until 02 Jul 2020, Taupua Holdings Limited had been using 85 Alexandra Street, Hamilton as their registered address.
A total of 7720100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 7720100 shares are held by 1 entity, namely:
Waitonui Milltrust Agricultural Holdings Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. Taupua Holdings Limited is categorised as "Crop harvesting service" (ANZSIC A052933).
Previous address
Address: 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 May 2015 to 02 Jul 2020
Basic Financial info
Total number of Shares: 7720100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7720100 | |||
| Other (Other) | Waitonui Milltrust Agricultural Holdings Limited Partnership |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waitonui Holdings Limited Partnership Company Number: 2616553 |
85 Alexandra Street Hamilton 3204 New Zealand |
06 Oct 2015 - 21 Dec 2020 |
| Other | Waitonui Holdings Limited Partnership Company Number: 2616553 |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 New Zealand |
06 Oct 2015 - 21 Dec 2020 |
| Director | Campbell Bryce Shearer |
St Heliers Auckland 1071 New Zealand |
25 May 2015 - 06 Oct 2015 |
| Individual | Shearer, Campbell Bryce |
St Heliers Auckland 1071 New Zealand |
25 May 2015 - 06 Oct 2015 |
Donald John Mckay - Director
Appointment date: 17 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
Griffith Mark Williams - Director
Appointment date: 20 Nov 2020
Address: Whangarei, 0173 New Zealand
Address used since 20 Nov 2020
Steven James Bignell - Director
Appointment date: 09 Sep 2022
Address: Taupo, 3385 New Zealand
Address used since 09 Sep 2022
Thomas Quentin St Leger Reeves - Director
Appointment date: 09 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2022
John Anthony Monaghan - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 09 Sep 2022
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 17 Sep 2015
Gerard Logan Donald - Director (Inactive)
Appointment date: 20 Nov 2020
Termination date: 09 Sep 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Nov 2020
David Andrew Ross - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 20 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2015
Michael Joseph Cotter - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 20 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2016
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 23 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2015
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 23 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2015
Dennis Clifford Parsons - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 20 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2018
Mark John Salmon - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 31 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Sep 2016
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