General information
Taupo Boat Storage Limited
Type: NZ Limited Company (Ltd)9429035254584
New Zealand Business Number
1540392
Company Number
Registered
Company Status
Taupo Boat Storage Limited (issued a business number of 9429035254584) was incorporated on 24 Aug 2004. 2 addresses are in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, service). 59 Blue Ridge Drive, Rd 5, Taupo had been their registered address, until 08 Nov 2022. Taupo Boat Storage Limited used other names, namely: Lake Taupo Boat Storage Limited from 24 Aug 2004 to 17 Feb 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin, Caroline Saywell (an individual) located at Hilltop, Taupo postcode 3330. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Horomatangi Street, Taupo, Taupo, 3330 | Physical & service & registered | 08 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chas Thorburn
Acacia Bay Rd5, Taupo, 3385
Address used since 01 Mar 2018
Acacia Bay Rd5, Taupo, 3385
Address used since 23 Mar 2015 |
Director | 24 Aug 2004 - current |
|
Caroline Saywell Martin
Hilltop, Taupo, 3330
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Hamish John Martin
Hilltop, Taupo, 3330
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Antony Thorburn
Rd5, Taupo, 3385
Address used since 04 Mar 2021 |
Director | 24 Aug 2004 - 31 Oct 2022 |
|
Philip Martin
Hilltop, Taupo, 3330
Address used since 15 Dec 2017
Rd 5, Taupo, 3385
Address used since 23 Mar 2015 |
Director | 24 Aug 2004 - 04 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Blue Ridge Drive, Rd 5, Taupo, 3385 | Registered & physical | 12 Mar 2021 - 08 Nov 2022 |
| 43 Mapara Road, Acacia Bay, Taupo | Registered & physical | 04 May 2006 - 12 Mar 2021 |
| 59 Wharewaka Road, 4 Mile Bay, Taupo | Registered & physical | 24 Aug 2004 - 04 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Caroline Saywell Individual |
Hilltop Taupo 3330 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Gabrielle Susan Individual |
Rd5 Taupo 3385 |
03 Mar 2008 - 31 Oct 2022 |
|
Thorburn, Gabrielle Susan Individual |
Rd5 Taupo 3385 |
03 Mar 2008 - 31 Oct 2022 |
|
Martin, Philip Individual |
Hilltop Taupo 3330 |
24 Aug 2004 - 08 Mar 2021 |
|
Thorburn, Chas Individual |
Acacia Bay Taupo |
24 Aug 2004 - 27 Jun 2010 |
|
Thorburn, Chas Individual |
Rd5 Taupo 3385 |
03 Mar 2008 - 31 Oct 2022 |
|
Alliott NZ Trustee No28 Limited Shareholder NZBN: 9429030858237 Company Number: 3679877 Entity |
Newmarket Auckland Null 1023 |
08 Mar 2013 - 31 Oct 2022 |
|
Stonycreek Trust Other |
30 Sep 2004 - 27 Jun 2010 | |
|
Thorburn, Chas Individual |
Rd5 Taupo 3385 |
03 Mar 2008 - 31 Oct 2022 |
|
Alliott NZ Trustee No28 Limited Shareholder NZBN: 9429030858237 Company Number: 3679877 Entity |
Newmarket Auckland Null 1023 |
08 Mar 2013 - 31 Oct 2022 |
|
Stoneycreek Trust Company Number: 444632 Entity |
30 Sep 2004 - 27 Jun 2010 | |
|
Stoneycreek Trust Company Number: 444632 Entity |
30 Sep 2004 - 27 Jun 2010 | |
|
Null - Stonycreek Trust Other |
30 Sep 2004 - 27 Jun 2010 |
Location
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