General information

Taupo Bay Trustee Limited

Type: NZ Limited Company (Ltd)
9429030053717
New Zealand Business Number
4659680
Company Number
Registered
Company Status

Taupo Bay Trustee Limited (issued a business number of 9429030053717) was registered on 18 Sep 2013. 5 addresess are currently in use by the company: 11 Marlin Drive, Taupo Bay, Mangonui, 0494 (type: postal, office). 70A Bolton Street, Blockhouse Bay, Auckland had been their physical address, up to 19 Oct 2016. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Griffiths, Andrea Faye (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Griffiths, Bryan Frazer (a director) located at Taupo Bay, Mangonui postcode 0494,
Money, Joanne Cathrine (an individual) located at Rd 1, Kauri postcode 0185. The Businesscheck data was last updated on 07 May 2025.

Current address Type Used since
11 Marlin Drive, Taupo Bay, Mangonui, 0494 Registered & physical & service 19 Oct 2016
11 Marlin Drive, Taupo Bay, Mangonui, 0494 Postal & office & delivery 02 Oct 2020
Contact info
64 09 4071474
Phone (Phone)
bryan.wens@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wendy Jeanette Griffiths
Taupo Bay, Mangonui, 0494
Address used since 11 Oct 2016
Director 18 Sep 2013 - current
Bryan Frazer Griffiths
Taupo Bay, Mangonui, 0494
Address used since 11 Oct 2016
Director 18 Sep 2013 - current
Addresses
Principal place of activity
11 Marlin Drive , Taupo Bay , Mangonui , 0494
Previous address Type Period
70a Bolton Street, Blockhouse Bay, Auckland, 0600 Physical & registered 18 Sep 2013 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Griffiths, Andrea Faye
Individual
Blockhouse Bay
Auckland
0600
18 Sep 2013 - current
Griffiths, Bryan Frazer
Director
Taupo Bay
Mangonui
0494
18 Sep 2013 - current
Money, Joanne Cathrine
Individual
Rd 1
Kauri
0185
18 Sep 2013 - current
Griffiths, Wendy Jeanette
Director
Taupo Bay
Mangonui
0494
18 Sep 2013 - current
Location