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Tawharau Transport Limited

Type: NZ Limited Company (Ltd)
9429032524093
NZBN
2180915
Company Number
Registered
Company Status
Current address
22 Awatapu Drive
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 14 Jun 2022
67 Beattie Road
Kawerau
Kawerau 3127
New Zealand
Registered & service address used since 12 May 2023

Tawharau Transport Limited, a registered company, was started on 15 Oct 2008. 9429032524093 is the NZ business identifier it was issued. This company has been managed by 2 directors: Selwyn James Kirikino - an active director whose contract began on 15 Oct 2008,
Tunisia Tom Tupe - an active director whose contract began on 15 Oct 2008.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Beattie Road, Kawerau, Kawerau, 3127 (type: registered, service).
Tawharau Transport Limited had been using The Hub, Level 1, 525 Cameron Road, Tauranga as their registered address up until 14 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Finally the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 20 Oct 2021 to 14 Jun 2022

Address #2: 75 Aerodrome Road, Rd 1, Whakatane, 3191 New Zealand

Registered & physical address used from 12 May 2021 to 20 Oct 2021

Address #3: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Oct 2014 to 12 May 2021

Address #4: 162b King Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Jun 2011 to 21 Oct 2014

Address #5: 162b King Street, Whakatane New Zealand

Registered & physical address used from 20 Feb 2009 to 07 Jun 2011

Address #6: Goldsmiths, Chartered Accountants, Level One, Anz House, The Strand, Whakatane

Registered & physical address used from 15 Oct 2008 to 20 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tupe, Diana Wikitoria Kawerau

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Kirikino, Selwyn James Kawerau
Kawerau
3127
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Tupe, Tunisia Tom Kawerau

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Tupe, Te Ata Diane Glennis Kawerau
Kawerau
3127
New Zealand
Directors

Selwyn James Kirikino - Director

Appointment date: 15 Oct 2008

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 01 May 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 May 2012


Tunisia Tom Tupe - Director

Appointment date: 15 Oct 2008

Address: Kawerau, 3127 New Zealand

Address used since 05 May 2016

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