Taupo Carbon Producers Limited
Type: NZ Limited Company (Ltd)Taupo Carbon Producers Limited (issued an NZBN of 9429030160880) was registered on 08 Jul 2013. 2 addresses are currently in use by the company: 2 Titan Way, Taupo, 3378 (type: physical, service). Suite 1, 214 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, until 04 Oct 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 18 shares (18% of shares), namely:
Activated Carbon Solutions Nz Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hughes, Norman Grant (a director) - located at Wanganui. Next there is the next group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Nz Land Guarantee Limited, located at Cambridge, Cambridge (an entity). "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued to Taupo Carbon Producers Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Paora Hapi And Gascoigne Streets, Taupo, 3330 | Registered | 21 Mar 2017 |
| 2 Titan Way, Taupo, 3378 | Physical & service | 04 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Grant Hughes
Wanganui, 4500
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - current |
|
Anthony Scott
Hamilton, 3210
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - current |
|
Scott Massey
Hamilton, 3204
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 03 May 2022 |
|
Joshua Hannen
Nelson, 7010
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 02 May 2022 |
|
Dean Devereux
Napier, 4110
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 02 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 214 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 08 Jul 2013 - 04 Oct 2017 |
| Suite 1, 214 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 08 Jul 2013 - 21 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Activated Carbon Solutions NZ Limited Shareholder NZBN: 9429049568554 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Norman Grant Director |
Wanganui 4500 |
30 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Land Guarantee Limited Shareholder NZBN: 9429045892714 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
23 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Anthony Director |
Hamilton 3210 |
30 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Sharon Maree Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 04 May 2023 |
|
Devereux, Sharon Maree Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 04 May 2023 |
|
Devereux, Sharon Maree Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 04 May 2023 |
|
Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 Entity |
Napier 4183 |
08 Oct 2021 - 04 May 2023 |
|
Kauri Investment Taupo Limited Shareholder NZBN: 9429030383791 Company Number: 4215478 Entity |
Annesbrook Nelson 7011 |
30 Jul 2013 - 04 May 2023 |
|
Devereux, Dean Edward Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 04 May 2023 |
|
Devereux, Dean Edward Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 04 May 2023 |
|
Devereux, Dean Edward Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 04 May 2023 |
|
Omega Capital Corporation Limited Shareholder NZBN: 9429030919327 Company Number: 3591231 Entity |
Hamilton Lake Hamilton 3204 |
30 Jul 2013 - 23 Nov 2022 |
|
Austin, Richard Individual |
Corner Somme Parade Waunganui 4500 |
30 Jul 2013 - 18 Nov 2022 |
|
Massey, Scott Individual |
Hamilton 3204 |
08 Jul 2013 - 30 Jul 2013 |
|
Hannen, Joshua Individual |
Nelson 7010 |
23 Jul 2013 - 30 Jul 2013 |
|
Johnston, Penelope Elizabeth Individual |
Hospital Hill Napier 4110 |
30 Jul 2013 - 08 Oct 2021 |
|
Scott Massey Director |
Hamilton 3204 |
08 Jul 2013 - 30 Jul 2013 |
|
Joshua Hannen Director |
Nelson 7010 |
23 Jul 2013 - 30 Jul 2013 |
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