General information
Destination Lake Taupo Limited
Type: NZ Limited Company (Ltd)9429038205293
New Zealand Business Number
833426
Company Number
Registered
Company Status
Destination Lake Taupo Limited (issued an NZ business number of 9429038205293) was launched on 27 Nov 1996. 2 addresses are in use by the company: Taupo District Council, 30 Tongariro Street, Taupo, 3330 (type: physical, service). Taupo District Council, 46 Horomatangi Street, Taupo had been their registered address, up to 06 Apr 2022. 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 per cent of shares), namely:
Taupo District Council (an other) located at Taupo, Taupo postcode 3330. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Taupo District Council, 30 Tongariro Street, Taupo, 3330 | Physical & service & registered | 06 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Matthews
Te Awamutu, Te Awamutu, 3800
Address used since 07 Feb 2023 |
Director | 07 Feb 2023 - current |
|
Andrew Mark Peckham
Rd 1, Taupo, 3377
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 07 Feb 2023 |
|
Alan John Menhennet
Taupo, Taupo, 3330
Address used since 23 Feb 2016 |
Director | 28 Oct 2008 - 31 Aug 2021 |
|
Robert Tudor Williams
Taupo, Taupo, 3330
Address used since 23 Feb 2016 |
Director | 01 Aug 2007 - 29 Apr 2016 |
|
Scott Kenneth Lee
Taupo,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 28 Oct 2008 |
|
Simon Frederick Rowbotham
Acacia Bay, Taupo,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 01 Aug 2007 |
|
Paul Anthony Yeo
Taupo,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 19 Sep 2005 |
|
Andrew George Dibble
Taupo,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 10 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Taupo District Council, 46 Horomatangi Street, Taupo, 3330 | Registered & physical | 04 Sep 2017 - 06 Apr 2022 |
| Taupo District Council, 72 Lake Terrace, Taupo | Physical | 07 Apr 2008 - 04 Sep 2017 |
| C/- Staples Rodway Waikato Ltd, Wel, House 5th Floor, Corner London &, Victoria Streets, Hamilton | Physical | 07 Feb 2003 - 07 Apr 2008 |
| Taupo District Council, 72 Lake Terrace, Taupo | Registered | 12 Apr 2000 - 04 Sep 2017 |
| 72 Lake Terrace, Taupo | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Taupo District Council, 72 Lake Terrace, Taupo | Physical | 28 Nov 1996 - 07 Feb 2003 |
| 72 Lake Terrace, Taupo | Physical | 28 Nov 1996 - 28 Nov 1996 |
| 72 Lake Terrace, Taupo | Registered | 27 Nov 1996 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo District Council Other (Other) |
Taupo Taupo 3330 |
27 Nov 1996 - current |
Ultimate Holding Company
| Effective Date | 28 Mar 2022 |
| Name | Taupo District Council |
| Type | Local Government Body |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
46 Horomatangi Street Taupo Taupo 3330 |
Location
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|
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