General information
Taupo Estate Limited
Type: NZ Limited Company (Ltd)9429041801017
New Zealand Business Number
5725358
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Taupo Estate Limited (issued a business number of 9429041801017) was launched on 18 Jun 2015. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, until 07 Apr 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Anzff2 Nz Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. "Forestry" (business classification A030120) is the classification the Australian Bureau of Statistics issued Taupo Estate Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Crapp
Northmead, Nsw, 2152
Address used since 04 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 04 May 2018 - current |
|
Andrew William Crisp
Brunswick East, Victoria, 3057
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Hazel Jean Honour
Glenholme, Rotorua, 3010
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Nicholas David O'brien
Roseville, Nsw, 2069
Address used since 24 Feb 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 09 Apr 2019
Roseville, Nsw, 2069
Address used since 04 May 2018 |
Director | 04 May 2018 - 16 Dec 2022 |
|
Mark Nicholas Rogers
Seaforth, Nsw, 2092
Address used since 24 May 2019 |
Director | 24 May 2019 - 31 Aug 2022 |
|
Gavin Mark Le Roux
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
West Pymble, Nsw, 2073
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 24 May 2019 |
|
Kym Louise Hooper
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Riverview, Nsw, 2066
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 04 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 18 Jun 2015 - 07 Apr 2020 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzff2 NZ Limited Shareholder NZBN: 9429041809952 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
18 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzfof2 NZ Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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