Tawera Properties Limited, a registered company, was started on 11 Aug 2016. 9429042511175 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 5 directors: Patrick Gregory Costelloe - an active director whose contract started on 11 Aug 2016,
David John Borcoski - an active director whose contract started on 18 Sep 2020,
Timothy James Keenan - an inactive director whose contract started on 22 Aug 2018 and was terminated on 10 May 2021,
Simon Leonard Price - an inactive director whose contract started on 10 Jun 2020 and was terminated on 08 Sep 2020,
Timothy James Keenan - an inactive director whose contract started on 11 Aug 2016 and was terminated on 03 Apr 2018.
Last updated on 18 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 5A Craft Place, Middleton, Christchurch, 8024 (registered address),
5A Craft Place, Middleton, Christchurch, 8024 (service address),
Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (physical address).
Tawera Properties Limited had been using Level 2, 14 Dundas Street, Christchurch Central, Christchurch as their registered address until 13 Oct 2023.
Past names used by the company, as we established at BizDb, included: from 09 Aug 2016 to 23 Sep 2020 they were called Rockford Properties Limited.
One entity controls all company shares (exactly 1000 shares) - Tawera Holdings Limited - located at 8024, Middleton, Christchurch.
Previous addresses
Address #1: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 22 Jun 2020 to 13 Oct 2023
Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 22 Jun 2020
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Aug 2016 to 06 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tawera Holdings Limited Shareholder NZBN: 9429048581141 |
Middleton Christchurch 8024 New Zealand |
23 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rockford Trustees No.2 Limited Shareholder NZBN: 9429046645753 Company Number: 6756738 |
23 Sep 2020 - 23 Sep 2020 | |
Entity | Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 |
01 Oct 2019 - 23 Sep 2020 | |
Entity | Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 |
01 Oct 2019 - 23 Sep 2020 | |
Entity | Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 |
03 Jul 2018 - 01 Oct 2019 | |
Entity | Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 |
01 Oct 2018 - 01 Oct 2019 | |
Entity | Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 |
Burnside Christchurch 8053 New Zealand |
11 Aug 2016 - 01 Oct 2018 |
Entity | Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 |
Fendalton Christchurch 8053 New Zealand |
01 Oct 2019 - 23 Sep 2020 |
Entity | Rockford Trustees No.2 Limited Shareholder NZBN: 9429046645753 Company Number: 6756738 |
23 Sep 2020 - 23 Sep 2020 | |
Entity | Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 |
Christchurch 8011 New Zealand |
03 Jul 2018 - 01 Oct 2019 |
Director | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
11 Aug 2016 - 03 Jul 2018 |
Director | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
11 Aug 2016 - 03 Jul 2018 |
Entity | Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 |
Christchurch 8011 New Zealand |
01 Oct 2019 - 23 Sep 2020 |
Entity | Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 |
Fendalton Christchurch 8053 New Zealand |
01 Oct 2018 - 01 Oct 2019 |
Entity | Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 |
Burnside Christchurch 8053 New Zealand |
11 Aug 2016 - 01 Oct 2018 |
Ultimate Holding Company
Patrick Gregory Costelloe - Director
Appointment date: 11 Aug 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Oct 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Aug 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 19 Dec 2017
David John Borcoski - Director
Appointment date: 18 Sep 2020
ASIC Name: Wiri Wiri Pty Ltd
Address: Canterbury, Victoria, 3126 Australia
Address used since 18 Sep 2020
Address: Melbourne, 3004 Australia
Timothy James Keenan - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 10 May 2021
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Oct 2018
Simon Leonard Price - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 08 Sep 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 10 Jun 2020
Timothy James Keenan - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 03 Apr 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Aug 2016
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