General information

Taupo Totara Co Limited

Type: NZ Limited Company (Ltd)
9429036921355
New Zealand Business Number
1134823
Company Number
Registered
Company Status

Taupo Totara Co Limited (issued a business number of 9429036921355) was launched on 07 May 2001. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 20 May 2021. 300 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (33.33% of shares), namely:
Veitch, Lynne Kathleen (an individual) located at Taupo postcode 3385,
Britten, Ian Lawrence (an individual) located at Taupo, Taupo postcode 3330,
Veitch, James Sinclair (an individual) located at Taupo postcode 3385. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Barry Draper Trustee Limited (an entity) - located at 81 Horomatangi Street, Taupo,
Ian Britten Trustees Limited (an entity) - located at First Floor, 81 Horomatangi Street, Taupo. Next there is the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Pointon, Nigel Mark, located at Waipahihi, Taupo (an individual),
Pointon, Gregory James, located at Taupo, Taupo (an individual),
Pointon, Stephen John, located at Rd 5, Taupo (an individual). Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 20 May 2021
Directors
Name and Address Role Period
James Sinclair Veitch
Taupo, 3385
Address used since 04 Dec 2024
Rd 1, Taupo, 3377
Address used since 01 Apr 2011
Director 07 May 2001 - current
Clinton Alan Voyce
Wharewaka, Taupo, 3330
Address used since 29 Mar 2010
Director 07 May 2001 - current
Albert James Pointon
Acacia Bay, Taupo, 3330
Address used since 01 Apr 2011
Director 07 May 2001 - 07 Feb 2019
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 27 Mar 2013 - 20 May 2021
Steve Jacobs & Associates Ltd, 109 Tuwharetoa Street, Taupo Registered & physical 11 May 2009 - 27 Mar 2013
21-27 Gascoigne Street, Taupo Physical & registered 19 Apr 2006 - 11 May 2009
14 Ruapehu Street, Taupo Registered & physical 05 Apr 2002 - 19 Apr 2006
107 Heu Heu Street, Taupo Registered & physical 08 Feb 2002 - 05 Apr 2002
14 Ruapehu Street, Taupo Registered & physical 07 May 2001 - 08 Feb 2002
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Veitch, Lynne Kathleen
Individual
Taupo
3385
07 May 2001 - current
Britten, Ian Lawrence
Individual
Taupo
Taupo
3330
07 May 2001 - current
Veitch, James Sinclair
Individual
Taupo
3385
07 May 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Barry Draper Trustee Limited
Shareholder NZBN: 9429035646310
Entity (NZ Limited Company)
81 Horomatangi Street
Taupo
17 May 2024 - current
Ian Britten Trustees Limited
Shareholder NZBN: 9429035668893
Entity (NZ Limited Company)
First Floor
81 Horomatangi Street, Taupo
11 Dec 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Pointon, Nigel Mark
Individual
Waipahihi
Taupo
3330
09 Apr 2021 - current
Pointon, Gregory James
Individual
Taupo
Taupo
3330
09 Apr 2021 - current
Pointon, Stephen John
Individual
Rd 5
Taupo
3385
09 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Lpt Trustees No. 152 Limited
Shareholder NZBN: 9429041349977
Company Number: 5414112
Entity
Taupo
3330
11 Dec 2014 - 17 May 2024
Pointon, Albert James
Individual
Taupo
07 May 2001 - 09 Apr 2021
Wickham, David Harry Deacon
Individual
Taupo
07 May 2001 - 09 Apr 2021
Glazewski, Marian Jozef
Individual
Taupo
07 May 2001 - 11 Dec 2014
Location
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