General information

Chp Taupo Limited

Type: NZ Limited Company (Ltd)
9429038134456
New Zealand Business Number
848032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Chp Taupo Limited (issued a New Zealand Business Number of 9429038134456) was registered on 01 Apr 1997. 13 addresess are currently in use by the company: 23 Rose Manor Drive, Springlands, Blenheim, 7201 (type: registered, service). 25 Haden Place, Omokoroa, Omokoroa had been their physical address, up until 13 Feb 2019. Chp Taupo Limited used more names, namely: Spencer Holmes Taupo Limited from 03 May 2001 to 11 May 2006, Spencer Holmes Hughes Limited (20 Apr 1998 to 03 May 2001) and Brunsdon Cathie Hughes Limited (01 Apr 1997 - 20 Apr 1998). 70 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (28.57 per cent of shares), namely:
Hughes, Diane Frances (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 71.43 per cent of all shares (exactly 50 shares); it includes
Hughes, David Peter Grier (an individual) - located at Springlands, Blenheim. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Chp Taupo Limited. Our data was updated on 07 Mar 2024.

Current address Type Used since
25 Haden Place, Omokoroa, Omokoroa, 3114 Other (Address for Records) & records (Address for Records) 12 Mar 2016
25 Haden Place, Omokoroa, 3114 Registered & physical & service 13 Feb 2019
25 Haden Place, Omokoroa, 3114 Postal & office & delivery 04 Feb 2020
23 Rose Manor Dricve, Blenheim, 7201 Postal & office & delivery 02 Feb 2024
Contact info
27 43713 15
Phone
64 7 5480159
Phone (Phone)
diane@chp-taupo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
diane@chp-taupo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Peter Grier Hughes
Springlands, Blenheim, 7201
Address used since 02 Feb 2024
Omokoroa, Omokoroa, 3114
Address used since 12 Mar 2016
Director 01 Apr 1997 - current
Michael Charles Cathie
Seatoun, Wellington,
Address used since 27 Feb 2007
Director 17 Jun 2003 - 17 May 2007
Addresses
Other active addresses
Type Used since
23 Rose Manor Dricve, Blenheim, 7201 Postal & office & delivery 02 Feb 2024
23 Rose Manor Drive, Springlands, Blenheim, 7201 Records 02 Feb 2024
23 Rose Manor Drive, Springlands, Blenheim, 7201 Registered & service 13 Feb 2024
Principal place of activity
25 Haden Place , Omokoroa , 3114
Previous address Type Period
25 Haden Place, Omokoroa, Omokoroa, 3114 Physical & registered 21 Mar 2016 - 13 Feb 2019
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 03 Apr 2012 - 21 Mar 2016
C/-beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo Physical & registered 06 Mar 2007 - 03 Apr 2012
Level 1, 32 Tuwharetoa Street, Taupo Physical & registered 05 Mar 2003 - 06 Mar 2007
D P G Hughes, 35 Arrowsmith Avenue, Taupo Registered 11 Apr 2000 - 05 Mar 2003
D P G Hughes, 35 Arrowsmith Avenue, Taupo Physical 02 Apr 1997 - 05 Mar 2003
Financial Data
Financial info
70
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hughes, Diane Frances
Individual
Springlands
Blenheim
7201
01 Apr 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hughes, David Peter Grier
Individual
Springlands
Blenheim
7201
01 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Cathie, Michael Charles
Individual
Seatoun
Wellington
01 Apr 1997 - 27 Feb 2007
Cathie, Anne Frances
Individual
Seatoun
Wellington
01 Apr 1997 - 27 Feb 2007
Location
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