General information
Rw Taupo Limited
Type: NZ Limited Company (Ltd)9429039082527
New Zealand Business Number
515930
Company Number
Registered
Company Status
Rw Taupo Limited (New Zealand Business Number 9429039082527) was registered on 19 Aug 1991. 9 addresess are in use by the company: 8A Gillies Avenue, Taupo, Taupo, 3330 (type: registered, service). 171 Hobson Street, Auckland had been their registered address, up to 07 Mar 2013. Rw Taupo Limited used other names, namely: Wall & Co. Limited from 03 Mar 1994 to 15 Oct 2002, Albany Lodge Conference Centre Limited (19 Aug 1991 to 03 Mar 1994). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wall, Sydney David Martin (an individual) located at Taupo, Taupo postcode 3330. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 34-42 Manners Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 27 Feb 2013 |
| 171 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Mar 2013 |
| 7 Weatherly Drive, Beachlands, Auckland, 2018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2014 |
| 8a Gillies Avenue, Taupo, Taupo, 3330 | Shareregister | 03 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sydney David Martin Wall
Taupo, Taupo, 3330
Address used since 18 Mar 2021
Riverhead, Riverhead, 0820
Address used since 23 Feb 2017 |
Director | 19 Aug 1991 - current |
|
Anna Wall
Riverhead, Riverhead, 0820
Address used since 23 Feb 2017 |
Director | 19 Aug 1991 - 18 Mar 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8a Gillies Avenue, Taupo, Taupo, 3330 | Shareregister | 03 Feb 2023 |
| 8a Gillies Avenue, Taupo, Taupo, 3330 | Registered & service | 06 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 171 Hobson Street, Auckland | Registered & physical | 07 Sep 2005 - 07 Mar 2013 |
| 240albany Heights Road, Albany | Registered | 05 Feb 2001 - 07 Sep 2005 |
| 240 Albany Heights Road, Albany, Auckland | Physical | 05 Feb 2001 - 07 Sep 2005 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 05 Feb 2001 - 05 Feb 2001 |
| 130 Main Highway, Ellerslie | Registered | 20 Dec 1999 - 05 Feb 2001 |
| 130 Main Highway, Ellerslie | Physical | 01 Jul 1997 - 05 Feb 2001 |
| 123 Main Highway, Ellerslie | Registered | 18 Nov 1992 - 20 Dec 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Sydney David Martin Individual |
Taupo Taupo 3330 |
19 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Anna Individual |
Riverhead Riverhead 0820 |
19 Aug 1991 - 28 May 2021 |
Location
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