General information

Taupo Commercials Limited

Type: NZ Limited Company (Ltd)
9429033369341
New Zealand Business Number
1947334
Company Number
Registered
Company Status

Taupo Commercials Limited (issued an NZ business number of 9429033369341) was started on 14 Jun 2007. 6 addresess are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). 26 Irwin Place, Rd 1, Taupo had been their registered address, up until 13 Jun 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wilson, Stuart (a director) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Carmen (an individual) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wilson, Carmen, located at Wharewaka, Taupo (an individual),
Wilson, Stuart, located at Wharewaka, Taupo (a director). Our information was last updated on 10 Jun 2025.

Current address Type Used since
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Shareregister & other (Address For Share Register) & other (Address for Records) & records 02 Jun 2017
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Registered & physical & service 13 Jun 2017
Directors
Name and Address Role Period
Stuart Wilson
Wharewaka, Taupo, 3330
Address used since 06 Jun 2018
Taupo, 3377
Address used since 10 Feb 2017
Director 14 Jun 2007 - current
Carmen Wilson
Rd 1, Taupo, 3377
Address used since 20 Dec 2013
Director 14 Jun 2007 - 24 Oct 2014
Addresses
Previous address Type Period
26 Irwin Place, Rd 1, Taupo, 3377 Registered & physical 30 Jan 2014 - 13 Jun 2017
137 White Road, Rd 1, Reporoa, 3081 Registered & physical 17 Jul 2012 - 30 Jan 2014
2 Fleet Street, Taupo Physical & registered 14 Jun 2007 - 17 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Stuart
Director
Wharewaka
Taupo
3330
22 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Carmen
Individual
Wharewaka
Taupo
3330
22 Jan 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilson, Carmen
Individual
Wharewaka
Taupo
3330
22 Jan 2014 - current
Wilson, Stuart
Director
Wharewaka
Taupo
3330
22 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Stuart
Individual
Rd1
Reporoa
14 Jun 2007 - 20 Jul 2013
Ela Trust
Other
20 Jul 2013 - 22 Jan 2014
Wilson, Carmen
Individual
Rd1
Reporoa
14 Jun 2007 - 20 Jul 2013
Null - Ela Trust
Other
20 Jul 2013 - 22 Jan 2014
Location
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