General information
Taupo Boating Company Limited
Type: NZ Limited Company (Ltd)9429039899002
New Zealand Business Number
256311
Company Number
Registered
Company Status
Taupo Boating Company Limited (issued a New Zealand Business Number of 9429039899002) was started on 21 Dec 1984. 9 addresess are currently in use by the company: 178 Raukawa Road, Rd 4, Raukawa, 4174 (type: registered, service). 1 Weka Road, Waipahihi, Taupo had been their registered address, up to 17 Nov 2021. 60 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 6 shares (10 per cent of shares), namely:
Horvath, Amanda (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Horvath, Tony (an individual) located at Kaiwharawhara, Wellington postcode 6035. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (exactly 6 shares); it includes
Allardice, Kjesten Marie (an individual) - located at Hilltop, Taupo,
Fleischl, Peter Charles (an individual) - located at Hilltop, Taupo. The next group of shareholders, share allotment (6 shares, 10%) belongs to 1 entity, namely:
Mehlhopt, Maurice, located at Freemans Bay, Auckland (an individual). The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Pataka Road, Taupo, Taupo, 3330 | Records & other (Address For Share Register) & shareregister | 09 Nov 2021 |
| 43 Pataka Road, Taupo, Taupo, 3330 | Physical & registered & service | 17 Nov 2021 |
| 178 Raukawa Road, Rd 4, Raukawa, 4174 | Records & shareregister | 18 Oct 2023 |
| 178 Raukawa Road, Rd 4, Raukawa, 4174 | Registered & service | 27 Oct 2023 |
Contact info
64 274 448213
Phone (Phone)
mygotaupo@gmail.com
Email (secretarial enquires)
mygotaupo@gmail.com
Email (Chairman)
mygoboat@gmail.com
Email (Chairman)
rick.cranswick@gmail.com
Email (secretarial enquires)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Cranswick
Rd 4, Raukawa, 4174
Address used since 09 Nov 2021
Hastings, 4147
Address used since 12 Oct 2019 |
Director | 12 Oct 2019 - current |
|
Eric Carr
Taupo, Taupo, 3330
Address used since 17 Oct 2020 |
Director | 17 Oct 2020 - current |
|
Warren Press
Khandallah, Wellington, 6035
Address used since 19 Oct 2024 |
Director | 19 Oct 2024 - current |
|
Anthony Seavill
Taupo, Taupo, 3330
Address used since 17 Oct 2020 |
Director | 17 Oct 2020 - 18 Oct 2023 |
|
Michael Charles Wiggins
Waipahihi, Taupo, 3330
Address used since 12 Oct 2019 |
Director | 12 Oct 2019 - 09 Nov 2021 |
|
Thomas Anderson
Taupo, Taupo, 3330
Address used since 15 Nov 2013 |
Director | 17 Apr 1996 - 27 Nov 2020 |
|
Clayton Stent
Acacia Bay, Taupo, 3330
Address used since 19 Nov 2016 |
Director | 09 Nov 1999 - 12 Oct 2019 |
|
John Foster Mainland
Otumoetai, Tauranga,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 09 Nov 1999 |
|
Ronald Vivian Heslop
Tauranga,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 16 Apr 1996 |
|
William Victor Evans
Tauranga,
Address used since 31 Oct 1986 |
Director | 31 Oct 1986 - 14 Apr 1996 |
|
David Nicholas Coleman
Tauranga,
Address used since 31 Oct 1986 |
Director | 31 Oct 1986 - 11 Nov 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 178 Raukawa Road, Rd 4, Raukawa, 4174 | Registered & service | 27 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Weka Road, Waipahihi, Taupo, 3330 | Registered | 03 Dec 2020 - 17 Nov 2021 |
| Suite 19, Suncourt Shopping Centre, 19 Tamamutu Street, Taupo, 3330 | Physical | 14 Jun 2007 - 17 Nov 2021 |
| 10 Gascoinge Street, Taupo | Physical | 03 Nov 2004 - 14 Jun 2007 |
| Gary Chapman, 81 Horomatangi Street, Taupo | Physical | 05 Nov 2002 - 03 Nov 2004 |
| 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Physical | 04 Jan 2001 - 04 Jan 2001 |
| Kirk Consulting, 4 Tamamutu St, Taupo 2730 | Physical | 04 Jan 2001 - 05 Nov 2002 |
| 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Registered | 17 Jul 2000 - 17 Jul 2000 |
| 64a Mere Road, Taupo, 3330 | Registered | 17 Jul 2000 - 03 Dec 2020 |
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Horvath, Amanda Individual |
Kaiwharawhara Wellington 6035 |
13 Jan 2025 - current |
|
Horvath, Tony Individual |
Kaiwharawhara Wellington 6035 |
13 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Allardice, Kjesten Marie Individual |
Hilltop Taupo 3330 |
14 Oct 2024 - current |
|
Fleischl, Peter Charles Individual |
Hilltop Taupo 3330 |
14 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehlhopt, Maurice Individual |
Freemans Bay Auckland 1011 |
19 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Sant, Kenneth Craig Individual |
Havelock North Havelock North 4130 |
18 Oct 2023 - current |
|
Sant, Vicki Jacqueline Individual |
Havelock North Havelock North 4130 |
18 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Press, Gillian Margaret Individual |
Khandallah Wellington 6035 |
15 Feb 2023 - current |
|
Press, Warren Murray Individual |
Khandallah Wellington 6035 |
15 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranswick, Andrew Individual |
Havelock North Havelock North 4130 |
27 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Donna Marie Individual |
Taupo Taupo 3330 |
27 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasoglou, Karen Maria Individual |
Rd 5 Taupo 3385 |
24 Nov 2014 - current |
|
Morgan, Larry Charles Individual |
Rd 5 Taupo 3385 |
24 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranswick, Richard Anthony Individual |
Rd 4 Hastings 4174 |
24 Nov 2014 - current |
|
Cranswick, Sally Elizabeth Individual |
Rd 4 Hastings 4174 |
24 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Eric Individual |
Taupo Taupo 3330 |
13 Nov 2009 - current |
|
Carr, Christine Individual |
Taupo Taupo 3330 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Victoria Individual |
Waipahihi Taupo 3330 |
15 Nov 2013 - 09 Nov 2021 |
|
Helmore, Helen Andrea Individual |
Napier 4110 |
12 Nov 2008 - 24 Nov 2014 |
|
Mccarty, Stephen John Individual |
Frimley Hastings 4120 |
09 Nov 2021 - 13 Jan 2025 |
|
Mccarty, Leanne Mary Individual |
Frimley Hastings 4120 |
09 Nov 2021 - 13 Jan 2025 |
|
Sturmfels, Neville R Individual |
Auckland 5 |
21 Dec 1984 - 24 Nov 2014 |
|
Maclachlan, Louise Individual |
Taupo Taupo 3330 |
27 Nov 2020 - 14 Oct 2024 |
|
Seavill, Margaret Jeannie Individual |
Taupo 3330 |
19 Nov 2016 - 18 Oct 2023 |
|
Chapman, Grant Ross Individual |
Taupo 3330 |
12 Nov 2008 - 27 Nov 2020 |
|
Helmore, Angus John Individual |
Napier 4110 |
12 Nov 2008 - 24 Nov 2014 |
|
Trethewey, Gavin Individual |
Howick Auckland |
21 Dec 1984 - 15 Nov 2013 |
|
Chapman Family Trust Other |
21 Dec 1984 - 15 Sep 2004 | |
|
Pritchard, David K Individual |
Otaki |
21 Dec 1984 - 12 Nov 2008 |
|
Evans, John Demden Individual |
Tauranga 3140 |
12 Nov 2008 - 19 Nov 2016 |
|
Sansom, Ernst P Individual |
Auckland |
21 Dec 1984 - 24 Nov 2014 |
|
Chapman, Gary Ross Individual |
Taupo 3330 |
12 Nov 2008 - 27 Nov 2020 |
|
Seavill, Anthony Ian Individual |
Taupo Taupo 3330 |
19 Nov 2016 - 18 Oct 2023 |
|
Amanda/clayton Stent, Alan Vane, Terry Kirkham Other |
4 Horomatangi Street Taupo 3330 |
21 Dec 1984 - 27 Nov 2020 |
|
Caulton, Michael Individual |
Stonefields Auckland 1072 |
27 Nov 2020 - 15 Feb 2023 |
|
Stent, Clayton Trevor Arthur Individual |
Taupo |
12 Nov 2008 - 19 Nov 2016 |
|
Prtess, Gillian Margaret Individual |
Khandallah Wellington 6035 |
15 Feb 2023 - 15 Feb 2023 |
|
Churchouse, Peter J Individual |
Orakei Auckland |
21 Dec 1984 - 19 Nov 2016 |
|
Mitchell, Chris Individual |
Taupo |
21 Dec 1984 - 15 Sep 2004 |
|
Wiggins, Michael Individual |
Waipahihi Taupo 3330 |
15 Nov 2013 - 09 Nov 2021 |
|
Evans, Christine Ann Individual |
Tauranga 3140 |
12 Nov 2008 - 19 Nov 2016 |
|
Anderson, Thomas Individual |
Taupo |
21 Dec 1984 - 27 Nov 2020 |
|
Stewart, David A Individual |
R D 1 Palmerston North |
21 Dec 1984 - 27 Nov 2020 |
|
Sheard, Stephen P Individual |
Napier |
21 Dec 1984 - 15 Sep 2004 |
|
Mitchell, Jim Individual |
Taupo |
21 Dec 1984 - 15 Sep 2004 |
|
Null - Chapman Family Trust Other |
21 Dec 1984 - 15 Sep 2004 |
Location
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