Taupo Estate Limited was incorporated on 18 Jun 2015 and issued a number of 9429041801017. The registered LTD company has been supervised by 10 directors: Jeffrey Hugh Whitlock - an active director whose contract started on 31 Jul 2024,
Jefcoate Jensen Dickie - an active director whose contract started on 31 Jul 2024,
Benjamin S. - an inactive director whose contract started on 31 Jul 2024 and was terminated on 05 Dec 2024,
Matthew Charles Crapp - an inactive director whose contract started on 04 May 2018 and was terminated on 31 Jul 2024,
Andrew William Crisp - an inactive director whose contract started on 31 Aug 2022 and was terminated on 31 Jul 2024.
According to our database (last updated on 25 May 2025), the company registered 2 addresses: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
Level 9, 55 Shortland Street, Auckland, 1010 (physical address).
Up to 19 Aug 2024, Taupo Estate Limited had been using Level 9, 55 Shortland Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). Taupo Estate Limited is categorised as "Forestry" (business classification A030120).
Previous addresses
Address #1: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 07 Apr 2020 to 19 Aug 2024
Address #2: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2015 to 07 Apr 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Viessmann Generational Investments Gmbh | 16 Dec 2024 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Viessmann Generations Group Gmbh & Co. Kg | 31 Jul 2024 - 16 Dec 2024 | |
| Entity | Anzff2 Nz Limited Shareholder NZBN: 9429041809952 Company Number: 5730769 |
55 Shortland Street Auckland 1010 New Zealand |
18 Jun 2015 - 31 Jul 2024 |
Ultimate Holding Company
Jeffrey Hugh Whitlock - Director
Appointment date: 31 Jul 2024
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 31 Jul 2024
Jefcoate Jensen Dickie - Director
Appointment date: 31 Jul 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2024
Benjamin S. - Director (Inactive)
Appointment date: 31 Jul 2024
Termination date: 05 Dec 2024
Matthew Charles Crapp - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 31 Jul 2024
ASIC Name: Anzfof3 Nz Pty Limited
Address: Northmead, Nsw, 2152 Australia
Address used since 04 May 2018
Address: North Sydney, Nsw, 2060 Australia
Andrew William Crisp - Director (Inactive)
Appointment date: 31 Aug 2022
Termination date: 31 Jul 2024
Address: Brunswick East, Victoria, 3057 Australia
Address used since 31 Aug 2022
Hazel Jean Honour - Director (Inactive)
Appointment date: 07 Jun 2023
Termination date: 31 Jul 2024
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 Jun 2023
Nicholas David O'brien - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 16 Dec 2022
ASIC Name: Anzfof3 Nz Pty Limited
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Feb 2021
Address: North Sydney, Nsw, 2060 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 09 Apr 2019
Address: Roseville, Nsw, 2069 Australia
Address used since 04 May 2018
Mark Nicholas Rogers - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 31 Aug 2022
Address: Seaforth, Nsw, 2092 Australia
Address used since 24 May 2019
Gavin Mark Le Roux - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 24 May 2019
ASIC Name: Forico Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: West Pymble, Nsw, 2073 Australia
Address used since 18 Jun 2015
Kym Louise Hooper - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 04 May 2018
ASIC Name: New Forests Asset Management Pty Limited
Address: North Sydney Nsw, 2060 Australia
Address: North Sydney Nsw, 2060 Australia
Address: Riverview, Nsw, 2066 Australia
Address used since 18 Jun 2015
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