General information

Taupo Hot Springs Limited

Type: NZ Limited Company (Ltd)
9429039628565
New Zealand Business Number
338326
Company Number
Registered
Company Status

Taupo Hot Springs Limited (issued an NZ business identifier of 9429039628565) was incorporated on 12 Mar 1987. 2 addresses are in use by the company: 76 Napier-Taupo Road, Rd 3, Taupo, 3379 (type: registered, physical). 2, 1176 Amohau Street, Rotorua had been their registered address, up until 18 Dec 2019. Taupo Hot Springs Limited used more names, namely: Kirkland Holdings Limited from 12 Mar 1987 to 30 Apr 1997. 750000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.13% of shares), namely:
Kirkland, Barry William (an individual) located at Rd 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (exactly 1000 shares); it includes
Kirkland, Carolyn Hazel (an individual) - located at Rd 2, Opotiki. The 3rd group of shareholders, share allocation (748000 shares, 99.73%) belongs to 3 entities, namely:
Kirkland, Barry William, located at Rd 2, Opotiki (an individual),
Harris, Phillip George, located at Hillcrest, Hamilton (an individual),
Kirkland, Carolyn Hazel, located at Rd 2, Opotiki (an individual). The Businesscheck data was updated on 12 May 2025.

Current address Type Used since
76 Napier-taupo Road, Rd 3, Taupo, 3379 Registered & physical & service 18 Dec 2019
Directors
Name and Address Role Period
Carolyn Hazel Kirkland
Rd 2, Opotiki, 3198
Address used since 09 Jun 2010
Director 12 Mar 1987 - current
Barry William Kirkland
Rd 2, Opotiki, 3198
Address used since 09 Jun 2010
Director 12 Mar 1987 - current
Addresses
Previous address Type Period
2, 1176 Amohau Street, Rotorua, 3010 Registered & physical 14 Dec 2016 - 18 Dec 2019
2, 1176 Amohau Street, Victoria, Rotorua, 3010 Physical & registered 18 Aug 2015 - 14 Dec 2016
1301 Amohau Street, Rotorua, Rotorua, 3010 Registered & physical 12 Feb 2014 - 18 Aug 2015
First Floor, 1301 Cnr Ranolf & Amohau Streets, Rotorua, 3040 Physical & registered 01 Mar 2013 - 12 Feb 2014
Cnr Ranolf & Amohau Streets, Rotorua, 3040 Registered & physical 17 Jun 2011 - 01 Mar 2013
Quay Accountants Limited, 106 Commerce Street, Whakatane Registered & physical 19 Jun 2009 - 17 Jun 2011
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 17 Jul 2008 - 19 Jun 2009
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo Registered & physical 15 Jul 2002 - 17 Jul 2008
Beker, 109 Tuwharetoa Street, Taupo Registered 28 Jun 2001 - 15 Jul 2002
Beker, 109 Tuwaretoa Street, Taupo Physical 21 Jun 2001 - 21 Jun 2001
Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo Physical 21 Jun 2001 - 15 Jul 2002
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 21 Jun 2001 - 28 Jun 2001
Same As Registered Office Address Physical 21 Jun 2001 - 21 Jun 2001
71 Spa Road, Taupo Physical 01 Jul 1997 - 21 Jun 2001
Beker & Findlay Limited, 77 Spa Road, Taupo Registered 03 May 1997 - 21 Jun 2001
C/o Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Registered 07 Oct 1996 - 03 May 1997
Financial Data
Financial info
750000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kirkland, Barry William
Individual
Rd 2
Opotiki
3198
12 Mar 1987 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kirkland, Carolyn Hazel
Individual
Rd 2
Opotiki
3198
12 Mar 1987 - current
Shares Allocation #3 Number of Shares: 748000
Shareholder Name Address Period
Kirkland, Barry William
Individual
Rd 2
Opotiki
3198
12 Mar 1987 - current
Harris, Phillip George
Individual
Hillcrest
Hamilton
3216
12 Mar 1987 - current
Kirkland, Carolyn Hazel
Individual
Rd 2
Opotiki
3198
12 Mar 1987 - current
Location
Companies nearby