General information
Taupo Heights Developments Limited
Type: NZ Limited Company (Ltd)9429032453348
New Zealand Business Number
2196054
Company Number
Registered
Company Status
Taupo Heights Developments Limited (issued a business number of 9429032453348) was started on 08 Dec 2008. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). C/- Malcolm Mounsey Clarke, Level 1, 67 Heu Heu Street, Taupo had been their physical address, until 02 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Reesby Holdings Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 02 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
David Ross Southcombe
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 22 Dec 2016 |
|
Nicholas Roy Topp
Devonport, Auckland, 0624
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 04 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Malcolm Mounsey Clarke, Level 1, 67 Heu Heu Street, Taupo, 3330 | Physical & registered | 21 Apr 2015 - 02 Mar 2017 |
| C/- Malcolm Mounsey Clark, Level 1, 67 Heu Heu Street, Taupo, 3330 | Registered & physical | 26 Mar 2015 - 21 Apr 2015 |
| C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland | Physical & registered | 08 Dec 2008 - 26 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby Holdings Limited Shareholder NZBN: 9429037132910 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
05 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesla Securities Limited Shareholder NZBN: 9429035731443 Company Number: 1417491 Entity |
08 Dec 2008 - 30 Mar 2011 | |
|
Wysteria Trustees Limited Shareholder NZBN: 9429031175470 Company Number: 3323729 Entity |
30 Mar 2011 - 05 Jan 2017 | |
|
Tesla Securities Limited Shareholder NZBN: 9429035731443 Company Number: 1417491 Entity |
08 Dec 2008 - 30 Mar 2011 | |
|
Wysteria Trustees Limited Shareholder NZBN: 9429031175470 Company Number: 3323729 Entity |
30 Mar 2011 - 05 Jan 2017 |
Location
Companies nearby
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Efu Investment Limited 8/143 Quay Street |