Tawatawa Holdings Limited, a registered company, was registered on 30 Apr 2013. 9429030246263 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 1 director, named Jacob D'ernest Ryburn - an active director whose contract started on 30 Apr 2013.
Updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 577 Upper Ohauiti Road, Tauranga, 3173 (registered address),
577 Upper Ohauiti Road, Tauranga, 3173 (service address),
216 Range Road, Papamoa Beach, Papamoa, 3118 (physical address).
Tawatawa Holdings Limited had been using 216 Range Road, Papamoa Beach, Papamoa as their registered address until 09 May 2023.
A single entity controls all company shares (exactly 100 shares) - Ryburn, Jacob D'ernest - located at 3173, Rd 1, Whangamata.
Previous addresses
Address #1: 216 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 09 Apr 2019 to 09 May 2023
Address #2: 28a Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 16 May 2018 to 09 Apr 2019
Address #3: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Aug 2015 to 16 May 2018
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 18 Aug 2015
Address #5: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2014 to 16 Jul 2014
Address #6: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2013 to 13 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ryburn, Jacob D'ernest |
Rd 1 Whangamata 3691 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
30 Apr 2013 - 10 Aug 2015 | |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
30 Apr 2013 - 10 Aug 2015 |
Jacob D'ernest Ryburn - Director
Appointment date: 30 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2019
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 30 Apr 2013
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