Tomahawk Brand Management Limited, a registered company, was launched on 16 Dec 2008. 9429032451832 is the business number it was issued. The company has been supervised by 2 directors: John Hayson - an active director whose contract began on 16 Dec 2008,
Gina Janeen Paladini - an active director whose contract began on 16 Dec 2008.
Last updated on 18 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 8 Viridian Lane, Greenhithe, Auckland, 0632 (registered address),
8 Viridian Lane, Greenhithe, Auckland, 0632 (service address),
17 Constellation Drive, Rosedale, Auckland, 0632 (physical address).
Tomahawk Brand Management Limited had been using 17 Constellation Drive, Rosedale, Auckland as their registered address until 23 Nov 2023.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 2 entities.
Previous addresses
Address #1: 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 06 Dec 2017 to 23 Nov 2023
Address #2: 58 College Hill Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 16 Dec 2008 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tomahawk Management Limited Shareholder NZBN: 9429034590508 |
Greenhithe Auckland 0632 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Paladini, Gina Janeen |
Greenhithe Auckland 0632 New Zealand |
16 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Paladini, Gina Janeen |
Greenhithe Auckland 0632 New Zealand |
16 Dec 2008 - |
| Individual | Hayson, John |
Greenhithe Auckland 0632 New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tomahawk Brand Management Limited Shareholder NZBN: 9429032451832 Company Number: 2196986 |
07 Aug 2017 - 08 Aug 2017 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
16 Dec 2008 - 11 Jun 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
16 Dec 2008 - 11 Jun 2019 |
| Entity | Tomahawk Brand Management Limited Shareholder NZBN: 9429032451832 Company Number: 2196986 |
07 Aug 2017 - 08 Aug 2017 |
John Hayson - Director
Appointment date: 16 Dec 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Nov 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Nov 2016
Gina Janeen Paladini - Director
Appointment date: 16 Dec 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Nov 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Nov 2016
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