Bp Tauhara Limited, a registered company, was registered on 15 Jun 2005. 9429034715734 is the NZBN it was issued. "Service station operation" (ANZSIC G400030) is how the company is classified. The company has been managed by 6 directors: Robert Hamish Jones - an active director whose contract started on 01 Apr 2014,
Lesley Beacock - an active director whose contract started on 01 Apr 2014,
Nicholas Beacock - an active director whose contract started on 01 Apr 2014,
Jennifer Anne Jones - an active director whose contract started on 01 Apr 2014,
Hamish Ross Jones - an inactive director whose contract started on 15 Jun 2005 and was terminated on 01 Apr 2014.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: postal, office).
Bp Tauhara Limited had been using Strettons, Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 02 Apr 2009.
Former names for this company, as we found at BizDb, included: from 07 Jun 2007 to 11 Jun 2007 they were called Tauhara B P Limited, from 15 Jun 2005 to 07 Jun 2007 they were called Hamish Jones Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
19 Victoria Street, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Strettons, Towngate Building, 44 Heuheu Street, Taupo
Registered & physical address used from 14 Jun 2007 to 02 Apr 2009
Address #2: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 15 Jun 2005 to 14 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jones, Jennifer Anne |
Hilltop Taupo 3330 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jones, Robert Hamish |
Hilltop Taupo 3330 New Zealand |
01 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Beacock, Nicholas |
Rd 4 Taupo 3384 New Zealand |
01 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Beacock, Lesley |
Rd 4 Taupo 3384 New Zealand |
01 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Director | Jones, Robert Hamish |
Hilltop Taupo 3330 New Zealand |
01 Apr 2014 - |
| Director | Jones, Jennifer Anne |
Hilltop Taupo 3330 New Zealand |
01 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Director | Beacock, Lesley |
Rd 4 Taupo 3384 New Zealand |
01 Apr 2014 - |
| Director | Beacock, Nicholas |
Rd 4 Taupo 3384 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grace, Angela Clare |
Taupo New Zealand |
15 Jun 2005 - 01 Apr 2014 |
| Individual | Jones, Hamish Ross |
Taupo New Zealand |
15 Jun 2005 - 01 Apr 2014 |
Robert Hamish Jones - Director
Appointment date: 01 Apr 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 13 May 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 30 Apr 2020
Lesley Beacock - Director
Appointment date: 01 Apr 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 May 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2014
Nicholas Beacock - Director
Appointment date: 01 Apr 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 May 2019
Jennifer Anne Jones - Director
Appointment date: 01 Apr 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 13 May 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 30 Apr 2020
Hamish Ross Jones - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 01 Apr 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 28 Apr 2010
Angela Clare Grace - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 01 Apr 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 28 Apr 2010
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