Tawhiti Estate Limited, a registered company, was launched on 22 Oct 2008. 9429032509915 is the NZBN it was issued. This company has been run by 2 directors: Shannon Tawhiti - an active director whose contract began on 22 Oct 2008,
Hayley Eileen Kara Tawhiti - an inactive director whose contract began on 11 Apr 2016 and was terminated on 20 May 2019.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Tawhiti Estate Limited had been using 117 Henderson Road, Rd 5, Hastings as their registered address up to 24 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 117 Henderson Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 23 Dec 2019 to 24 Aug 2022
Address: 11 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 31 May 2019 to 23 Dec 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 26 Apr 2019 to 31 May 2019
Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 22 Aug 2018 to 26 Apr 2019
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 01 Feb 2016 to 22 Aug 2018
Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 17 Jul 2013 to 01 Feb 2016
Address: 60 Marshall Road, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 05 Jul 2011 to 17 Jul 2013
Address: 804a Warren St Nth, Hastings New Zealand
Registered & physical address used from 25 May 2009 to 05 Jul 2011
Address: 804a Warren St, Hastings
Registered address used from 25 May 2009 to 25 May 2009
Address: Whakatu House, Whakatu
Physical & registered address used from 22 Oct 2008 to 25 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
22 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Tawhiti, Shannon John |
Havelock North Havelock North 4130 New Zealand |
22 Oct 2008 - |
Shannon Tawhiti - Director
Appointment date: 22 Oct 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2023
Address: Hastings, 4175 New Zealand
Address used since 16 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Sep 2018
Address: Havelock North, 4130 New Zealand
Address used since 20 Sep 2018
Hayley Eileen Kara Tawhiti - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 20 May 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Apr 2016
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