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Tawera Properties Limited

Type: NZ Limited Company (Ltd)
9429042511175
NZBN
6081007
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 14 Dundas Street
Christchurch Central
Christchurch 8011
New Zealand
Physical address used since 22 Jun 2020
5a Craft Place
Middleton
Christchurch 8024
New Zealand
Registered & service address used since 13 Oct 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tawera Holdings Limited
Shareholder NZBN: 9429048581141
Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rockford Trustees No.2 Limited
Shareholder NZBN: 9429046645753
Company Number: 6756738
Entity Rockford Trustees Limited
Shareholder NZBN: 9429046645449
Company Number: 6756653
Entity Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Company Number: 1025412
Entity Rockford Trustees Limited
Shareholder NZBN: 9429046645449
Company Number: 6756653
Entity Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Company Number: 1025412
Entity Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Company Number: 1025412
Burnside
Christchurch
8053
New Zealand
Entity Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Company Number: 1025412
Fendalton
Christchurch
8053
New Zealand
Entity Rockford Trustees No.2 Limited
Shareholder NZBN: 9429046645753
Company Number: 6756738
Entity Rockford Trustees Limited
Shareholder NZBN: 9429046645449
Company Number: 6756653
Christchurch
8011
New Zealand
Director Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Director Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Entity Rockford Trustees Limited
Shareholder NZBN: 9429046645449
Company Number: 6756653
Christchurch
8011
New Zealand
Entity Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Company Number: 1025412
Fendalton
Christchurch
8053
New Zealand
Entity Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Company Number: 1025412
Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

22 Sep 2020
Effective Date
Tawera Holdings Limited
Name
Ltd
Type
8103116
Ultimate Holding Company Number
NZ
Country of origin
Level 4
123 Victoria Street
Christchurch Central 8013
New Zealand
Address
Directors

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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