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Taupo Hotel Management Limited

Type: NZ Limited Company (Ltd)
9429032624595
NZBN
2160039
Company Number
Registered
Company Status
Current address
Level 1
34 Molesworth Street
Wellington 6144
New Zealand
Registered & physical & service address used since 19 Jan 2016
P O Box 12184
Wellington
Wellington 6144
New Zealand
Postal address used since 05 Dec 2022

Taupo Hotel Management Limited, a registered company, was registered on 19 Aug 2008. 9429032624595 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Mark Rashleigh Lear - an active director whose contract started on 24 May 2010,
Brian David Fitzgerald - an active director whose contract started on 01 Mar 2023,
Brian David Fitzgerald - an inactive director whose contract started on 19 Aug 2008 and was terminated on 24 May 2010,
Stephanie Claire Mclean - an inactive director whose contract started on 19 Aug 2008 and was terminated on 23 Mar 2009.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 12184, Wellington, Wellington, 6144 (category: postal, physical).
Taupo Hotel Management Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address until 19 Jan 2016.
One entity controls all company shares (exactly 100 shares) - Wakefield Investment Trust Limited - located at 6144, 34 Molesworth Street, Wellington.

Addresses

Previous address

Address #1: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 19 Aug 2008 to 19 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wakefield Investment Trust Limited
Shareholder NZBN: 9429032709049
34 Molesworth Street
Wellington
6014
New Zealand
Directors

Mark Rashleigh Lear - Director

Appointment date: 24 May 2010

Address: Matua, Tauranga, 3001 New Zealand

Address used since 11 Jan 2016


Brian David Fitzgerald - Director

Appointment date: 01 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2023


Brian David Fitzgerald - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 24 May 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2009


Stephanie Claire Mclean - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 23 Mar 2009

Address: Oriental Bay, Wellington,

Address used since 19 Aug 2008