General information

Taupos Floatplane Limited

Type: NZ Limited Company (Ltd)
9429040043203
New Zealand Business Number
198421
Company Number
Registered
Company Status

Taupos Floatplane Limited (New Zealand Business Number 9429040043203) was started on 23 Jul 1979. 2 addresses are currently in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their registered address, up to 12 Jul 2012. Taupos Floatplane Limited used other aliases, namely: Ark Aviation Limited from 23 Jul 1979 to 20 May 2002. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Floatplane (Taupo) Limited (an entity) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Newton, Keith Renzie (an individual) - located at Brighton, Dunedin. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Neil Eric Kemp and Bridget Merran Kemp, located at Taupo (an other). Businesscheck's information was last updated on 06 May 2024.

Current address Type Used since
Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical & registered & service 12 Jul 2012
Directors
Name and Address Role Period
Neil Eric Kemp
Taupo, 3330
Address used since 26 Jun 2015
Director 01 Jan 2006 - current
Allen Nugent Campbell
Rd 2, Taupo, 3330
Address used since 29 Nov 2010
Director 16 Sep 1981 - 14 Nov 2012
Owen Cecil Eric Harnish
Whitford, R D 1 Howick, Auckland,
Address used since 16 Sep 1981
Director 16 Sep 1981 - 30 Jun 2005
Keith Renzie Newton
Taupo,
Address used since 16 Sep 1981
Director 16 Sep 1981 - 25 Sep 1998
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered & physical 17 Nov 2008 - 12 Jul 2012
107 Heu Heu St, Taupo Physical & registered 01 Jul 1997 - 17 Nov 2008
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Floatplane (taupo) Limited
Shareholder NZBN: 9429033384412
Entity (NZ Limited Company)
Taupo
Taupo
3330
01 May 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Newton, Keith Renzie
Individual
Brighton
Dunedin
9035
23 Jul 1979 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Neil Eric Kemp And Bridget Merran Kemp
Other (Other)
Taupo
13 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Estate Of Allen Nugent
Individual
Taupo
3351
23 Jul 1979 - 01 May 2014
Kemp, Neil Eric
Individual
Taupo
23 Jul 1979 - 30 Nov 2005
Location
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