General information

Taupo Boats Limited

Type: NZ Limited Company (Ltd)
9429035610922
New Zealand Business Number
1470195
Company Number
Registered
Company Status

Taupo Boats Limited (issued an NZ business identifier of 9429035610922) was launched on 22 Dec 2003. 2 addresses are currently in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo had been their registered address, until 23 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dale, Caroline Mary (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dale, Jonathan Andrew (an individual) - located at Rd 5, Taupo. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical & registered & service 23 May 2012
Directors
Name and Address Role Period
Jonathan Andrew Dale
Rd 5, Taupo, 3385
Address used since 22 May 2019
Acacia Bay, Taupo, 3385
Address used since 24 Jul 2015
Rd 5, Taupo, 3385
Address used since 28 May 2018
Director 22 Dec 2003 - current
Caroline Mary Dale
Rd 5, Taupo, 3385
Address used since 22 May 2019
Acacia Bay, Taupo, 3385
Address used since 24 Jul 2015
Rd 5, Taupo, 3385
Address used since 28 May 2018
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Registered & physical 17 May 2012 - 23 May 2012
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Registered & physical 04 May 2012 - 17 May 2012
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered & physical 05 Jun 2008 - 04 May 2012
107 Heu Heu Street, Taupo Physical & registered 22 Dec 2003 - 05 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dale, Caroline Mary
Individual
Rd 5
Taupo
3385
22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dale, Jonathan Andrew
Individual
Rd 5
Taupo
3385
22 Dec 2003 - current
Location
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