General information

Taupo Investments Limited

Type: NZ Limited Company (Ltd)

9429036435074

New Zealand Business Number

1221279

Company Number

Registered

Company Status

Taupo Investments Limited (issued a business number of 9429036435074) was registered on 25 Jun 2002. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up to 01 Sep 2017. 11000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (27.27% of shares), namely:
Mcewan, Anthea Joy (an individual) located at Wanaka, Wanaka postcode 9305,
Mcewan, Trevor Ross (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 26.36% of all shares (2900 shares); it includes
Crawford, Robin (an individual) - located at Oamaru North, Oamaru. The 3rd group of shareholders, share allocation (1500 shares, 13.64%) belongs to 2 entities, namely:
Blanchard, Estelle Carol, located at Rd 1, Alexandra (an individual),
Waitaki Trustees Limited, located at Oamaru, Oamaru (an entity). The Businesscheck information was last updated on 15 May 2025.

Current address	Type	Used since
156 Eden Street, Oamaru, Oamaru, 9400	Physical & registered & service	01 Sep 2017

Last updated: 15 May 2025

Directors

Name and Address	Role	Period
Trevor Ross Mcewan Wanaka, Wanaka, 9305 Address used since 30 May 2019 R D 2, Wyndham, 0000 Address used since 01 Jul 2015	Director	24 Jul 2002 - current
Graeme George Blanchard Rd 1, Alexandra, 9391 Address used since 10 Feb 2022 Rd 1, Alexandra, 9391 Address used since 01 Mar 2021 Rd 1, Clyde, 9391 Address used since 19 May 2017 Rd 1, Christchurch, 7671 Address used since 02 Aug 2013	Director	24 Jul 2002 - current
Robin Arthur William Crawford 3ord, Oamaru, 9400 Address used since 01 Jul 2015 Oamaru North, Oamaru, 9400 Address used since 01 Jun 2017	Director	24 Jul 2002 - current
Victoria Anne Steven Rolling Ridges Road, Timaru, 0000 Address used since 01 Jul 2015	Director	24 Jul 2002 - current
Thelma Jean Winchester Lincoln, Lincoln, 7608 Address used since 01 Jul 2015	Director	10 Mar 2009 - current
Robin George Winchester 2 R D, Ashburton, Address used since 24 Jul 2002	Director	24 Jul 2002 - 20 Nov 2008
Ian Francis Little Oamaru, Address used since 25 Jun 2002	Director	25 Jun 2002 - 24 Jul 2002

Addresses

Previous address	Type	Period
343 Thames Highway, Oamaru	Physical & registered	25 Jun 2002 - 01 Sep 2017

Financial Data

Financial info

11000

Total number of Shares

September

Annual return filing month

02 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3000

Shareholder Name	Address	Period
Mcewan, Anthea Joy Individual	Wanaka Wanaka 9305	25 Jun 2002 - current
Mcewan, Trevor Ross Individual	Wanaka Wanaka 9305	25 Jun 2002 - current

Shares Allocation #2 Number of Shares: 2900

Shareholder Name	Address	Period
Crawford, Robin Individual	Oamaru North Oamaru 9400	09 Aug 2021 - current

Shares Allocation #3 Number of Shares: 1500

Shareholder Name	Address	Period
Blanchard, Estelle Carol Individual	Rd 1 Alexandra 9391	25 Jun 2002 - current
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company)	Oamaru Oamaru 9400	23 May 2006 - current

Shares Allocation #4 Number of Shares: 1500

Shareholder Name	Address	Period
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company)	Oamaru Oamaru 9400	23 May 2006 - current
Blanchard, Graeme George Individual	Rd 1 Alexandra 9391	25 Jun 2002 - current

Shares Allocation #5 Number of Shares: 850

Shareholder Name	Address	Period
Steven, Victorta Anne Individual	Rolling Ridges Road Timaru	25 Jun 2002 - current

Shares Allocation #6 Number of Shares: 1250

Shareholder Name	Address	Period
Winchester, Thelma Jean Individual	Lincoln	25 Jun 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity	Dunedin Central Dunedin 9016	26 Sep 2006 - 18 Jan 2019
Winchester, Robin George Individual	R D 2 Ashburton	25 Jun 2002 - 26 Sep 2006
Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 Entity		18 Jan 2019 - 04 Nov 2021
Thos Bracken & Co Limited Shareholder NZBN: 9429040309743 Company Number: 146557 Entity	Dunedin Central Dunedin 9016	25 Jun 2002 - 09 Aug 2021
Collier, George Richard Individual	Oamaru	25 Jun 2002 - 27 Jun 2010
Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 Entity	Dunedin Central Dunedin 9016	18 Jan 2019 - 04 Nov 2021
Thos Bracken & Co Limited Shareholder NZBN: 9429040309743 Company Number: 146557 Entity	Dunedin Central Dunedin 9016	25 Jun 2002 - 09 Aug 2021
Collier, George Richard Individual	Oamaru	25 Jun 2002 - 27 Jun 2010
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity	Dunedin Central Dunedin 9016	26 Sep 2006 - 18 Jan 2019

Location

Companies nearby

	Anaro Group Limited 156 Eden Street
	Corniche Holdings Limited 156 Eden Street
	Kyburn Investments Limited 156 Eden Street
	Brinkburn Investments Limited 156 Eden Street
	Five & Ten Investments Limited 156 Eden Street
	Deane Holdings Limited 156 Eden Street