Cwr Tanatiu Limited was registered on 25 Feb 2013 and issued a New Zealand Business Number of 9429030336513. The registered LTD company has been run by 3 directors: Roger Tanatiu - an active director whose contract began on 25 Feb 2013,
Rene John Richmond - an active director whose contract began on 18 Nov 2020,
Noel William Richmond - an inactive director whose contract began on 25 Feb 2013 and was terminated on 18 Nov 2020.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 177 Centennial Drive, Rd 2, Taupo, 3378 (type: physical, registered).
Up until 30 Aug 2017, Cwr Tanatiu Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Central Wood Recyclers Limited (an entity) located at Taupo postcode 3378.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Tanatiu, Roger - located at Taupo. Cwr Tanatiu Limited is categorised as "Timber wholesaling" (business classification F333110).
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2017 to 30 Aug 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2014 to 03 Aug 2017
Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Feb 2013 to 18 Aug 2014
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 Feb 2013 to 18 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Central Wood Recyclers Limited Shareholder NZBN: 9429035977308 |
Taupo 3378 New Zealand |
25 Feb 2013 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Tanatiu, Roger |
Taupo 3330 New Zealand |
25 Feb 2013 - |
Roger Tanatiu - Director
Appointment date: 25 Feb 2013
Address: Taupo, 3330 New Zealand
Address used since 14 Aug 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 25 Feb 2013
Rene John Richmond - Director
Appointment date: 18 Nov 2020
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 14 Feb 2024
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 18 Nov 2020
Noel William Richmond - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 18 Nov 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Aug 2017
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 25 Feb 2013
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