General information
Taupo Conveyancing Limited
Type: NZ Limited Company (Ltd)9429035267676
New Zealand Business Number
1538065
Company Number
Registered
Company Status
Taupo Conveyancing Limited (issued an NZ business number of 9429035267676) was launched on 22 Jul 2004. 5 addresess are currently in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: registered, physical). C/O Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo had been their registered address, up to 20 Jul 2007. 999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (100% of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330. Our data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jun 2006 |
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Registered & physical & service | 20 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 12 Jul 2010 |
Director | 22 Jul 2004 - current |
|
Terence Arthur Kirkham
Waipahihi, Taupo, 3330
Address used since 20 Dec 2013 |
Director | 13 Nov 2009 - current |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 23 Jul 2015 |
Director | 22 Jul 2004 - 09 Aug 2018 |
|
Peter Joseph Fanning
Taupo,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 14 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo | Registered & physical | 21 Jun 2006 - 20 Jul 2007 |
| C/o Le Pine & Co, 4 Horomatangi Street, Taupo | Physical & registered | 22 Jul 2004 - 21 Jun 2006 |
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Holding Company Limited Shareholder NZBN: 9429041327494 Entity (NZ Limited Company) |
Taupo 3330 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
22 Jul 2004 - 22 Jul 2015 |
|
Fanning, Peter Joseph Individual |
Taupo |
22 Jul 2004 - 27 Jun 2010 |
|
Vane, Alan Fredric Spencer Individual |
Taupo |
22 Jul 2004 - 22 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 2015 |
| Name | Lpt Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5392621 |
| Country of origin | NZ |
Location
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|
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