Taupo Tourism Holdings Limited
Type: NZ Limited Company (Ltd)Taupo Tourism Holdings Limited (issued an NZBN of 9429037826468) was launched on 25 Jun 1998. 3 addresses are currently in use by the company: 23B Henry Hill Road, Taupo, 3330 (type: registered, physical). 23B Henry Hill Road, Taupo had been their registered address, until 12 Oct 2022. 9000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 900 shares (10% of shares), namely:
Macdonald, Alastair Roderick (a director) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (exactly 2700 shares); it includes
Macdonald, Alastair Roderick (a director) - located at Taupo, Taupo,
Britten, Ian Lawrence (an individual) - located at Rd 1, Taupo. Moving on to the next group of shareholders, share allocation (3600 shares, 40%) belongs to 1 entity, namely:
O'callahan, Audrey Erina Vance, located at Hilltop, Taupo (an individual). "Outdoor adventure operation nec" (ANZSIC R913973) is the category the Australian Bureau of Statistics issued to Taupo Tourism Holdings Limited. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Lake Terrace, Taupo, 3330 | Postal | 04 Oct 2019 |
| 23b Henry Hill Road, Taupo, 3330 | Registered & physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Roderick Macdonald
Taupo, Taupo, 3330
Address used since 22 Apr 2013 |
Director | 25 Jun 1998 - current |
|
Douglas Barrington Sunnex
Waipahihi, Taupo, 3330
Address used since 03 Oct 2018
104 Tuwharetoa Street, Taupo, 3330
Address used since 06 Oct 2010 |
Director | 25 Jun 1998 - 01 Jun 2020 |
|
David Michael Brown
Taupo, 3330
Address used since 18 Nov 2015 |
Director | 20 Feb 2008 - 01 Feb 2020 |
|
Alan George Simpson
Saint Johns Hill, Wanganui, 4501
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 06 Jun 2016 |
|
Keith David O'callahan
Acacia Bay, Taupo,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 20 Feb 2008 |
|
David Michael Brown
Taupo,
Address used since 12 May 2003 |
Director | 12 May 2003 - 02 Apr 2004 |
|
Keith David O'callahan
Acacia Bay, Taupo,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 12 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 23b Henry Hill Road, Taupo, 3330 | Registered & physical | 14 Oct 2020 - 12 Oct 2022 |
| 80 Lake Terrace, Taupo, 3330 | Registered & physical | 16 Oct 2017 - 14 Oct 2020 |
| 14 Ruapehu Street, Taupo, 3330 | Physical | 29 Jul 2016 - 16 Oct 2017 |
| 346 Victoria Avenue, Wanganui, Wanganui, 4500 | Physical | 26 Nov 2015 - 29 Jul 2016 |
| 12a Tregarth Street, Saint Johns Hill, Wanganui, 4501 | Physical | 08 Jun 2015 - 26 Nov 2015 |
| 14 Ruapehu Street, Taupo, 3330 | Registered | 13 Apr 2000 - 16 Oct 2017 |
| 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 14 Ruapehu Street, Taupo | Physical | 25 Jun 1998 - 08 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alastair Roderick Director |
Taupo Taupo 3330 |
04 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alastair Roderick Director |
Taupo Taupo 3330 |
04 Oct 2022 - current |
|
Britten, Ian Lawrence Individual |
Rd 1 Taupo 3377 |
02 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callahan, Audrey Erina Vance Individual |
Hilltop Taupo 3330 |
25 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunnex, Douglas Barrington Individual |
Parklands Christchurch 8083 |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunnex, Wendy Individual |
R D 4 Taupo 3384 |
20 Apr 2010 - 29 Oct 2013 |
|
Macdonald, Alistair Roderick Individual |
Taupo Taupo 3330 |
25 Jun 1998 - 04 Oct 2022 |
|
Macdonald, Alistair Roderick Individual |
Taupo Taupo 3330 |
25 Jun 1998 - 04 Oct 2022 |
|
O'callahan, Keith David Individual |
Acacia Bay Taupo |
25 Jun 1998 - 21 Aug 2012 |
|
Sunnex, Wendy Alison Individual |
Taupo |
25 Jun 1998 - 31 Oct 2005 |
|
Sunnex, Douglas Barrington Individual |
Taupo |
25 Jun 1998 - 31 Oct 2005 |
Ultimate Holding Company
| Effective Date | 05 Jun 2016 |
| Name | Post Tb Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 532175 |
| Country of origin | NZ |
| Address |
80 Lake Terrace Taupo Taupo 3330 |
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