Taupo Tourism Holdings Limited was incorporated on 25 Jun 1998 and issued a business number of 9429037826468. This registered LTD company has been supervised by 7 directors: Alastair Roderick Macdonald - an active director whose contract began on 25 Jun 1998,
Douglas Barrington Sunnex - an inactive director whose contract began on 25 Jun 1998 and was terminated on 01 Jun 2020,
David Michael Brown - an inactive director whose contract began on 20 Feb 2008 and was terminated on 01 Feb 2020,
Alan George Simpson - an inactive director whose contract began on 26 Jul 2012 and was terminated on 06 Jun 2016,
Keith David O'callahan - an inactive director whose contract began on 02 Apr 2004 and was terminated on 20 Feb 2008.
According to our information (updated on 16 May 2024), this company uses 2 addresses: 23B Henry Hill Road, Taupo, 3330 (registered address),
23B Henry Hill Road, Taupo, 3330 (physical address),
23B Henry Hill Road, Taupo, 3330 (service address),
80 Lake Terrace, Taupo, 3330 (postal address) among others.
Up until 12 Oct 2022, Taupo Tourism Holdings Limited had been using 23B Henry Hill Road, Taupo as their registered address.
A total of 9000 shares are issued to 4 groups (5 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Macdonald, Alastair Roderick (a director) located at Taupo, Taupo postcode 3330.
Then there is a group that consists of 2 shareholders, holds 30% shares (exactly 2700 shares) and includes
Macdonald, Alastair Roderick - located at Taupo, Taupo,
Britten, Ian Lawrence - located at Rd 1, Taupo.
The third share allocation (3600 shares, 40%) belongs to 1 entity, namely:
O'callahan, Audrey Erina Vance, located at Hilltop, Taupo (an individual). Taupo Tourism Holdings Limited has been categorised as "Outdoor adventure operation nec" (business classification R913973).
Previous addresses
Address #1: 23b Henry Hill Road, Taupo, 3330 New Zealand
Registered & physical address used from 14 Oct 2020 to 12 Oct 2022
Address #2: 80 Lake Terrace, Taupo, 3330 New Zealand
Registered & physical address used from 16 Oct 2017 to 14 Oct 2020
Address #3: 14 Ruapehu Street, Taupo, 3330 New Zealand
Physical address used from 29 Jul 2016 to 16 Oct 2017
Address #4: 346 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 26 Nov 2015 to 29 Jul 2016
Address #5: 12a Tregarth Street, Saint Johns Hill, Wanganui, 4501 New Zealand
Physical address used from 08 Jun 2015 to 26 Nov 2015
Address #6: 14 Ruapehu Street, Taupo, 3330 New Zealand
Registered address used from 13 Apr 2000 to 16 Oct 2017
Address #7: 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #8: 14 Ruapehu Street, Taupo New Zealand
Physical address used from 25 Jun 1998 to 08 Jun 2015
Basic Financial info
Total number of Shares: 9000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Macdonald, Alastair Roderick |
Taupo Taupo 3330 New Zealand |
04 Oct 2022 - |
Shares Allocation #2 Number of Shares: 2700 | |||
Director | Macdonald, Alastair Roderick |
Taupo Taupo 3330 New Zealand |
04 Oct 2022 - |
Individual | Britten, Ian Lawrence |
Rd 1 Taupo 3377 New Zealand |
02 Aug 2005 - |
Shares Allocation #3 Number of Shares: 3600 | |||
Individual | O'callahan, Audrey Erina Vance |
Hilltop Taupo 3330 New Zealand |
25 Jun 1998 - |
Shares Allocation #4 Number of Shares: 1800 | |||
Individual | Sunnex, Douglas Barrington |
Parklands Christchurch 8083 New Zealand |
20 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Alistair Roderick |
Taupo Taupo 3330 New Zealand |
25 Jun 1998 - 04 Oct 2022 |
Individual | Macdonald, Alistair Roderick |
Taupo Taupo 3330 New Zealand |
25 Jun 1998 - 04 Oct 2022 |
Individual | Sunnex, Wendy |
R D 4 Taupo 3384 New Zealand |
20 Apr 2010 - 29 Oct 2013 |
Individual | O'callahan, Keith David |
Acacia Bay Taupo New Zealand |
25 Jun 1998 - 21 Aug 2012 |
Individual | Sunnex, Wendy Alison |
Taupo |
25 Jun 1998 - 31 Oct 2005 |
Individual | Sunnex, Douglas Barrington |
Taupo |
25 Jun 1998 - 31 Oct 2005 |
Ultimate Holding Company
Alastair Roderick Macdonald - Director
Appointment date: 25 Jun 1998
Address: Taupo, Taupo, 3330 New Zealand
Address used since 22 Apr 2013
Douglas Barrington Sunnex - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 01 Jun 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 03 Oct 2018
Address: 104 Tuwharetoa Street, Taupo, 3330 New Zealand
Address used since 06 Oct 2010
David Michael Brown - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 01 Feb 2020
Address: Taupo, 3330 New Zealand
Address used since 18 Nov 2015
Alan George Simpson - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 06 Jun 2016
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 26 Jul 2012
Keith David O'callahan - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 20 Feb 2008
Address: Acacia Bay, Taupo,
Address used since 02 Apr 2004
David Michael Brown - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 02 Apr 2004
Address: Taupo,
Address used since 12 May 2003
Keith David O'callahan - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 12 May 2003
Address: Acacia Bay, Taupo,
Address used since 25 Jun 1998
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