Skydive Taupo Limited
Type: NZ Limited Company (Ltd)Skydive Taupo Limited (issued an NZBN of 9429036285365) was launched on 22 Oct 2002. 5 addresess are currently in use by the company: Po Box 1525, Taupo, Taupo, 3351 (type: postal, office). C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo had been their registered address, up to 03 Apr 2007. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Smith, Juliet (an individual) located at Whenuapai, Auckland postcode 0618,
Green, Tony Bruce (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Clements, Roy (an individual) - located at Acacia Bay, Taupo,
Green, Tony (an individual) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Wickham, David Harry Deacon, located at Heu Heu Street, Taupo (an individual),
Funnell, Patricia Mary Corbet, located at Taupo (a director). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Heu Heu Street, Taupo | Registered & physical & service | 03 Apr 2007 |
| Po Box 1525, Taupo, Taupo, 3351 | Postal | 09 May 2019 |
| 1145 Anzac Memorial Drive, Taupo, 3378 | Office | 09 May 2019 |
| 1465 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Delivery | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy David Clements
Acacia Bay, Taupo, 3330
Address used since 09 Oct 2015 |
Director | 22 Oct 2002 - current |
|
Tony Bruce Green
Whenuapai, Auckland, 0618
Address used since 15 Aug 2011 |
Director | 22 Oct 2002 - current |
|
Patricia Mary Corbet Funnell
Taupo, 3330
Address used since 30 Jul 2015 |
Director | 27 Mar 2007 - current |
|
Mark John Funnell
Rd 2, Taupo, 3378
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
William John Funnell
Taupo, 3330
Address used since 30 Jul 2015 |
Director | 27 Mar 2007 - 08 Dec 2015 |
| Type | Used since | |
|---|---|---|
| 1465 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Delivery | 09 May 2019 |
| 1145 Anzac Memorial Drive , Taupo , 3378 |
| Previous address | Type | Period |
|---|---|---|
| C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo | Registered | 30 Jan 2004 - 03 Apr 2007 |
| C/-powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo | Registered | 12 Feb 2003 - 30 Jan 2004 |
| C/- Powerhouse Chartered Accountants Ltd, P O Box 180, Taupo | Physical | 12 Feb 2003 - 03 Apr 2007 |
| 56 Kaimanawa Street, Taupo, New Zealand | Physical & registered | 22 Oct 2002 - 12 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Juliet Individual |
Whenuapai Auckland 0618 |
06 Nov 2006 - current |
|
Green, Tony Bruce Individual |
Whenuapai Auckland 0618 |
22 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Roy Individual |
Acacia Bay Taupo 3330 |
06 Nov 2006 - current |
|
Green, Tony Individual |
Whenuapai Auckland 0618 |
06 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, David Harry Deacon Individual |
Heu Heu Street Taupo |
06 Nov 2006 - current |
|
Funnell, Patricia Mary Corbet Director |
Taupo 3330 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Joanne Individual |
Taupo New Zealand |
22 Oct 2002 - 27 Jun 2010 |
|
Findlay, Thomas Gerard Individual |
109 Tuwharetoa Street Taupo 3330 |
27 May 2015 - 10 Dec 2015 |
|
Clements, Roy David Individual |
Taupo New Zealand |
06 Jul 2004 - 27 Jun 2010 |
|
Clements, Roy David Individual |
Taupo New Zealand |
22 Oct 2002 - 06 Jul 2004 |
|
Smith, Juliet Ann Individual |
Taupo New Zealand |
22 Oct 2002 - 06 Jul 2004 |
|
Glazewski, Marian Individual |
Heu Heu Street Taupo |
06 Nov 2006 - 27 May 2015 |
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