General information
Taupo Hotel Management Limited
Type: NZ Limited Company (Ltd)9429032624595
New Zealand Business Number
2160039
Company Number
Registered
Company Status
Taupo Hotel Management Limited (issued an NZ business number of 9429032624595) was registered on 19 Aug 2008. 3 addresses are currently in use by the company: P O Box 12184, Wellington, Wellington, 6144 (type: postal, physical). Level 7, 234 Wakefield Street, Wellington had been their registered address, until 19 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wakefield Investment Trust Limited (an entity) located at 34 Molesworth Street, Wellington postcode 6014. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Wellington, 6144 | Registered & physical & service | 19 Jan 2016 |
| P O Box 12184, Wellington, Wellington, 6144 | Postal | 05 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rashleigh Lear
Matua, Tauranga, 3001
Address used since 11 Jan 2016 |
Director | 24 May 2010 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 19 Aug 2008 - 24 May 2010 |
|
Stephanie Claire Mclean
Oriental Bay, Wellington,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 23 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 19 Aug 2008 - 19 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6014 |
19 Aug 2008 - current |
Location
Companies nearby
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Bistro Lago Limited L1, 34 Molesworth Street |
|
Taupo Hotel Apartments And Convention Centre Limited Level 1 |
|
Hotel Ventures Management Limited Level 1 |
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Land Holdings Taupo Limited Level 1 |
|
Hotel Ventures Limited Level 1 |