General information

Taupo Bay Nominees Limited

Type: NZ Limited Company (Ltd)
9429035571933
New Zealand Business Number
1477152
Company Number
Registered
Company Status

Taupo Bay Nominees Limited (issued an NZ business number of 9429035571933) was registered on 03 Feb 2004. 2 addresses are in use by the company: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 739 Chapel Road, Dannemora, Auckland had been their service address, until 15 Nov 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Donovan, Patrick Joseph (an individual) located at Coromandel, Coromandel postcode 3506. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Donovan, Patricia Anne (an individual) - located at Coromandel, Coromandel. The Businesscheck information was last updated on 01 Jun 2025.

Current address Type Used since
739 Chapel Road, Dannemora, Auckland, 2016 Physical 26 Feb 2014
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 Registered & service 15 Nov 2024
Directors
Name and Address Role Period
Patricia Anne Donovan
Coromandel, Coromandel, 3506
Address used since 19 Feb 2018
Rd 1, Mangonui, 0494
Address used since 25 Feb 2009
Director 03 Feb 2004 - current
Patrick Joseph Donovan
Coromandel, Coromandel, 3506
Address used since 19 Feb 2018
Rd 1, Mangonui, 0494
Address used since 25 Feb 2009
Director 03 Feb 2004 - current
Addresses
Previous address Type Period
739 Chapel Road, Dannemora, Auckland, 2016 Service & registered 26 Feb 2014 - 15 Nov 2024
C/-john Packham Chartered Accountants L, 739 Chapel Road, Howick, Auckland Physical 28 Feb 2005 - 26 Feb 2014
C/-john Packham Chartered Accontants Lt, 739 Chapel Road, Howick, Auckland Registered 28 Feb 2005 - 26 Feb 2014
49 Rodney St, Howick, Auckland Physical & registered 03 Feb 2004 - 28 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Donovan, Patrick Joseph
Individual
Coromandel
Coromandel
3506
03 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Donovan, Patricia Anne
Individual
Coromandel
Coromandel
3506
03 Feb 2004 - current
Location
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