General information

Taupo Plan Service Limited

Type: NZ Limited Company (Ltd)
9429040055190
New Zealand Business Number
197067
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Taupo Plan Service Limited (issued a New Zealand Business Number of 9429040055190) was started on 25 Jul 1977. 4 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: office, delivery). Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their physical address, until 02 Dec 2010. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Lpt Trustees No. 177 Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Johnston, Douglas George (an individual) - located at Rd 1, Whitianga. "Architectural service" (ANZSIC M692120) is the category the ABS issued Taupo Plan Service Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & service & registered 02 Dec 2010
74 Kaimanawa Street, Taupo, 3330 Office & delivery 04 Jul 2023
Directors
Name and Address Role Period
Douglas George Johnston
Rd 1, Whitianga, 3591
Address used since 12 Jul 2018
Kohimarama, Auckland, 1071
Address used since 28 Jul 2015
Director 30 Sep 1986 - current
Joan Grace Johnston
Taupo,
Address used since 19 Oct 1992
Director 19 Oct 1992 - 20 Aug 1999
Linda Joan Johnston
Taupo,
Address used since 30 Sep 1986
Director 30 Sep 1986 - 19 Oct 1992
Addresses
Previous address Type Period
Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Physical 29 Jan 2010 - 02 Dec 2010
Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Registered 29 Jan 2010 - 02 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 26 May 2009 - 29 Jan 2010
14 Ruapehu Street, Taupo Physical 25 Jun 1997 - 26 May 2009
C/o Iles And Campbell, Heu Heu Street, Taupo Registered 20 Jul 1995 - 26 May 2009
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Lpt Trustees No. 177 Limited
Shareholder NZBN: 9429042175834
Entity (NZ Limited Company)
Taupo
3330
22 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Douglas George
Individual
Rd 1
Whitianga
3591
25 Jul 1977 - current

Historic shareholders

Shareholder Name Address Period
Illes, M W
Individual
Rd 1
Whitianga
3591
25 Jul 1977 - 22 Aug 2018
Vane, A F S
Individual
Rd 1
Whitianga
3591
25 Jul 1977 - 22 Aug 2018
Location
Companies nearby
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street