General information

Taupo Realty Services Limited

Type: NZ Limited Company (Ltd)
9429037831189
New Zealand Business Number
910654
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Taupo Realty Services Limited (issued an NZBN of 9429037831189) was incorporated on 28 May 1998. 4 addresses are in use by the company: 111 Rifle Range Road, Taupo, Taupo, 3330 (type: registered, service). 109 Tuwharetoa St, Taupo had been their physical address, until 16 Apr 2019. 3400 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Grigg, Helen Louise (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Grigg, Lee Evan (an individual) - located at Taupo, Taupo. Moving on to the 3rd group of shareholders, share allotment (3398 shares, 99.94%) belongs to 3 entities, namely:
Bfa Trustees No 88 Limited, located at Taupo, Taupo (an entity),
Grigg, Helen Louise, located at Taupo, Taupo (an individual),
Grigg, Lee Evan, located at Taupo, Taupo (an individual). "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued to Taupo Realty Services Limited. The Businesscheck database was last updated on 17 May 2025.

Current address Type Used since
31 Kinder Street, Acacia Bay, Taupo, 3330 Registered & physical & service 16 Apr 2019
111 Rifle Range Road, Taupo, Taupo, 3330 Registered & service 31 Jul 2024
Contact info
www.taupoholidayhomes.co.nz
Website
www.tauporentals.co.nz
Website
www.tauporentals.co.nz
Website
Directors
Name and Address Role Period
Lee Evan Grigg
Taupo, Taupo, 3330
Address used since 15 Jul 2024
Director 15 Jul 2024 - current
Anthony Paul Hay
Acacia Bay, Taupo, 3330
Address used since 02 May 2017
Director 28 May 1998 - 15 Jul 2024
Rosemary Lynn Harvey
Taupo 3330,
Address used since 16 Apr 2010
Director 28 May 1998 - 01 Oct 2012
Alison Mabel Rankilor
Taupo,
Address used since 28 May 1998
Director 28 May 1998 - 31 Mar 2000
Addresses
Previous address Type Period
109 Tuwharetoa St, Taupo Physical & registered 05 May 2002 - 16 Apr 2019
Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo Registered 29 Jun 2001 - 05 May 2002
Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo Physical 29 Jun 2001 - 29 Jun 2001
Beker & Findlay Ltd, 109 Tuwharetoa St, Taupo Physical 29 Jun 2001 - 05 May 2002
Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo Registered 12 Apr 2000 - 29 Jun 2001
Financial Data
Financial info
3400
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grigg, Helen Louise
Individual
Taupo
Taupo
3330
22 Jul 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grigg, Lee Evan
Individual
Taupo
Taupo
3330
22 Jul 2024 - current
Shares Allocation #3 Number of Shares: 3398
Shareholder Name Address Period
Bfa Trustees No 88 Limited
Shareholder NZBN: 9429052131035
Entity (NZ Limited Company)
Taupo
Taupo
3330
22 Jul 2024 - current
Grigg, Helen Louise
Individual
Taupo
Taupo
3330
22 Jul 2024 - current
Grigg, Lee Evan
Individual
Taupo
Taupo
3330
22 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Entity
109 Tuwharetoa Street
Taupo
28 May 1998 - 22 Jul 2024
Hay, Anthony Paul
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Hay, Anne Lynette
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Entity
Taupo
Taupo
3330
28 May 1998 - 22 Jul 2024
Hay, Anne Lynette
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Hay, Anne Lynette
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Hay, Anne Lynette
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Hay, Anne Lynette
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Hay, Anthony Paul
Individual
Taupo
28 Apr 2004 - 22 Jul 2024
Hay, Anthony Paul
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Hay, Anthony Paul
Individual
Taupo
28 Apr 2004 - 22 Jul 2024
Harris, Carin Margareta
Individual
Taupo
03 Nov 2005 - 15 Oct 2012
Elliott, Brian Edgar
Individual
Taupo
03 Nov 2005 - 27 Sep 2012
Harvey, Rosemary Lynn
Individual
Taupo 3330
28 Apr 2004 - 15 Oct 2012
Hay, Anthony Paul
Individual
Taupo
28 Apr 2004 - 22 Jul 2024
Jaritz, Carole Annette
Individual
Taupo
28 Apr 2004 - 28 Apr 2004
Harris, Austin Paul
Individual
Taupo
03 Nov 2005 - 15 Oct 2012
Hay, Anthony Paul
Individual
Acacia Bay
Taupo
3330
28 Apr 2004 - 22 Jul 2024
Location
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