General information
Taupua Holdings Limited
Type: NZ Limited Company (Ltd)9429041772065
New Zealand Business Number
5710890
Company Number
Registered
Company Status
A052933 - Crop Harvesting Service
Industry classification codes with description
Taupua Holdings Limited (issued an NZBN of 9429041772065) was incorporated on 25 May 2015. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 85 Alexandra Street, Hamilton had been their registered address, up to 02 Jul 2020. 7720100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7720100 shares (100% of shares), namely:
Waitonui Milltrust Agricultural Holdings Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. "Crop harvesting service" (ANZSIC A052933) is the category the Australian Bureau of Statistics issued to Taupua Holdings Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Griffith Mark Williams
Whangarei, 0173
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Steven James Bignell
Taupo, 3385
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Thomas Quentin St Leger Reeves
Freemans Bay, Auckland, 1011
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 09 Sep 2022 |
|
Gerard Logan Donald
Taupo, Taupo, 3330
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - 09 Sep 2022 |
|
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 20 Nov 2020 |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 08 Sep 2016 |
Director | 30 Nov 2015 - 20 Nov 2020 |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 25 May 2015 |
Director | 25 May 2015 - 23 Jul 2019 |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 25 May 2015 |
Director | 25 May 2015 - 23 Jul 2019 |
|
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 20 Jun 2019 |
|
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 08 Sep 2016 |
Director | 17 Sep 2015 - 31 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 25 May 2015 - 02 Jul 2020 |
Financial Data
Financial info
7720100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7720100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitonui Milltrust Agricultural Holdings Limited Partnership Other (Other) |
Hamilton East Hamilton 3216 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitonui Holdings Limited Partnership Company Number: 2616553 Other |
85 Alexandra Street Hamilton 3204 |
06 Oct 2015 - 21 Dec 2020 |
|
Waitonui Holdings Limited Partnership Company Number: 2616553 Other |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 |
06 Oct 2015 - 21 Dec 2020 |
|
Campbell Bryce Shearer Director |
St Heliers Auckland 1071 |
25 May 2015 - 06 Oct 2015 |
|
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
25 May 2015 - 06 Oct 2015 |
Location
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