General information
Taupiri Holdings Limited
Type: NZ Limited Company (Ltd)9429039685629
New Zealand Business Number
320319
Company Number
Registered
Company Status
Taupiri Holdings Limited (issued a business number of 9429039685629) was incorporated on 29 Sep 1986. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 15 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Weston Lea Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 09 Mar 1992 - current |
|
David Egerton Peacocke
R D 2, Aotea, Raglan, 3894
Address used since 26 May 2016 |
Director | 09 Mar 1992 - current |
|
Egerton Francis Beresford Peacocke
Rd 2, Orini, 3792
Address used since 23 Oct 2019
R D 2, Taupiri, 3791
Address used since 26 May 2016 |
Director | 02 Mar 1992 - 17 Mar 2023 |
|
Michael Joseph Peacocke
R D 4, Morrinsville,
Address used since 16 Jul 2008 |
Director | 09 Mar 1992 - 01 Dec 2009 |
|
Natalie Henderson Peacocke
R D 2, Taupiri,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Dec 1995 |
|
Kathryn Sarah Peacocke
R D 4, Ohinewai,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Dec 1995 |
|
Nicola Peacocke
R D, Aotea,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Dec 1995 |
|
Louise Heather Peacocke
R D 4, Morrinsville,
Address used since 03 Sep 1995 |
Director | 03 Sep 1995 - 01 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 27 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 17 May 2016 - 27 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 17 May 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 04 Oct 2004 - 02 Jun 2009 |
| Deloitte Touche Tohamtsu, 5th Floor Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 04 Oct 2004 |
| C/o Deloitte Haskins & Sells, Bank Of New Zealand Building, 354 Victoria Street, Hamilton | Registered | 06 Nov 1995 - 09 Dec 1996 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 19 Feb 1992 - 04 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston Lea Holdings Limited Shareholder NZBN: 9429038934223 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
29 Sep 1986 - current |
Location
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|
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|
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