General information

Taupo Food Warehouse Limited

Type: NZ Limited Company (Ltd)
9429030657922
New Zealand Business Number
3839677
Company Number
Registered
Company Status

Taupo Food Warehouse Limited (issued an NZ business number of 9429030657922) was incorporated on 21 May 2012. 2 addresses are in use by the company: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 (type: physical, service). Kpmg Centre Level 10, 85 Alexandra Street, Hamilton had been their physical address, up until 14 Aug 2020. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 475000 shares (95 per cent of shares), namely:
J A Smith Trustee Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 25000 shares); it includes
Smith, John Alexander (an individual) - located at Rd 2, Warkworth. Our database was updated on 15 May 2025.

Current address Type Used since
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 Registered 26 Aug 2014
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 Physical & service 14 Aug 2020
Directors
Name and Address Role Period
John Alexander Smith
Rd 2, Warkworth, 0982
Address used since 03 Aug 2022
Rd 2, Warkworth, 0982
Address used since 21 May 2012
Director 21 May 2012 - current
Addresses
Previous address Type Period
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 Physical 26 Aug 2014 - 14 Aug 2020
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered & physical 21 May 2012 - 26 Aug 2014
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475000
Shareholder Name Address Period
J A Smith Trustee Limited
Shareholder NZBN: 9429031456296
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
21 May 2012 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Smith, John Alexander
Individual
Rd 2
Warkworth
0982
21 May 2012 - current
Location
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