Taupo 90 Holdings Limited
Type: NZ Limited Company (Ltd)Taupo 90 Holdings Limited (NZBN 9429034030103) was incorporated on 17 Jul 2006. 7 addresess are currently in use by the company: 28 Bunyan Road, Whakatane, 3120 (type: other, records). 10 Domain Road, Whakatane had been their physical address, up until 31 Mar 2022. 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400000 shares (40 per cent of shares), namely:
Morgan Brothers Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400000 shares); it includes
Ek Limited (an entity) - located at Coastlands, Whakatane. Moving on to the third group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Wilkinson, David William, located at Ahuriri, Napier (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 257 Harbour Road, Ohope, Ohope, 3121 | Other (Address For Share Register) | 25 Sep 2015 |
| 28 Bunyan Road, Whakatane, 3191 | Other (Address For Share Register) | 12 Oct 2017 |
| 28 Bunyan Road, Coastlands, Whakatane, 3120 | Registered & physical & service | 31 Mar 2022 |
| 28 Bunyan Road, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Louise Morgan
Whakatane, 3120
Address used since 05 Sep 2022
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Ohope, Ohope, 3121
Address used since 13 Sep 2010
Whakatane, 3191
Address used since 12 Oct 2017 |
Director | 17 Jul 2006 - current |
|
Bruce Morgan
Cambridge, Cambridge, 3434
Address used since 25 Sep 2015 |
Director | 17 Jul 2006 - current |
|
Geertruida Wilkinson
Taradale, Napier, 4112
Address used since 17 Jul 2006
Ahuriri, Napier, 4110
Address used since 06 Sep 2019 |
Director | 17 Jul 2006 - current |
|
David William Wilkinson
Taradale, Napier, 4112
Address used since 17 Jul 2006
Ahuriri, Napier, 4110
Address used since 06 Sep 2019 |
Director | 17 Jul 2006 - current |
|
Barry John Morgan
Whakatane, 3120
Address used since 05 Sep 2022
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Ohope, Ohope, 3121
Address used since 13 Sep 2010
Whakatane, 3191
Address used since 12 Oct 2017 |
Director | 17 Jul 2006 - current |
|
Ross Morgan
Whakatane, 3120
Address used since 10 Oct 2012 |
Director | 23 Sep 2009 - current |
| Type | Used since | |
|---|---|---|
| 28 Bunyan Road, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered | 29 Nov 2017 - 31 Mar 2022 |
| 28 Bunyan Road, Whakatane, 3191 | Physical & registered | 20 Oct 2017 - 29 Nov 2017 |
| 257 Harbour Road, Ohope, Ohope, 3121 | Physical & registered | 05 Oct 2015 - 20 Oct 2017 |
| 24 Waihou Street, Matamata, 3400 | Physical & registered | 16 Oct 2009 - 05 Oct 2015 |
| 4 Tashi Place, Matamata | Registered & physical | 29 Jan 2008 - 16 Oct 2009 |
| 57 Cowley Drive, Cambridge | Physical & registered | 17 Jul 2006 - 29 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Brothers Limited Shareholder NZBN: 9429034024904 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ek Limited Shareholder NZBN: 9429036405794 Entity (NZ Limited Company) |
Coastlands Whakatane 3120 |
10 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David William Individual |
Ahuriri Napier 4110 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Geertruida Individual |
Taradale Napier 4112 |
17 Jul 2006 - current |
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