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Tuawera Investments Limited

Type: NZ Limited Company (Ltd)
9429030669017
NZBN
3822579
Company Number
Registered
Company Status
Current address
46 Tuawera Terrace
Clifton
Christchurch 8081
New Zealand
Registered & physical & service address used since 13 Nov 2020

Tuawera Investments Limited was launched on 14 May 2012 and issued an NZ business identifier of 9429030669017. The registered LTD company has been run by 3 directors: Lianne Jane Woodward - an active director whose contract began on 14 May 2012,
Nicholas Charles Eldred - an active director whose contract began on 14 May 2012,
Pauline Woodward - an active director whose contract began on 17 Nov 2015.
According to BizDb's data (last updated on 04 May 2024), this company filed 1 address: 46 Tuawera Terrace, Clifton, Christchurch, 8081 (type: registered, physical).
Until 13 Nov 2020, Tuawera Investments Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Eldred, Nicholas Charles (a director) located at Clifton, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodward, Lianne Jane - located at Clifton, Christchurch.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Jul 2017 to 13 Nov 2020

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 23 Sep 2014 to 12 Jul 2017

Address: 11 Baretta Street, Somerfield, Christchurch, 8024 New Zealand

Registered address used from 14 May 2012 to 23 Sep 2014

Address: 47 Tuawera Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 14 May 2012 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Eldred, Nicholas Charles Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woodward, Lianne Jane Clifton
Christchurch
8081
New Zealand
Directors

Lianne Jane Woodward - Director

Appointment date: 14 May 2012

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 27 Mar 2019

Address: Brookline, Massachusetts, 02445 United States

Address used since 15 Sep 2014


Nicholas Charles Eldred - Director

Appointment date: 14 May 2012

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 27 Mar 2019

Address: Brookline, Massachusetts, 02445 United States

Address used since 15 Sep 2014


Pauline Woodward - Director

Appointment date: 17 Nov 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 17 Nov 2015

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