Tawa Creek Holdings Limited

Tawa Creek Holdings Limited was launched on 16 Jan 2008 and issued a business number of 9429032954753. The registered LTD company has been managed by 6 directors: Michael John Jensen - an active director whose contract began on 16 Jan 2008,
Brian Francis Stack - an active director whose contract began on 16 Jul 2008,
Garry Roy Spooner - an active director whose contract began on 16 Jul 2008,
Melissa Jane Manley - an active director whose contract began on 16 Jul 2008,
David Philip Krasner - an active director whose contract began on 16 Jul 2008.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 17 Mountain View Terrace, Otaki Beach, Otaki, 5512 (types include: physical, registered).
Up until 23 Aug 2017, Tawa Creek Holdings Limited had been using 101 Mangaone North Road, Rd 2, Otaki as their physical address.
A total of 24000 shares are issued to 7 groups (19 shareholders in total). When considering the first group, 4800 shares are held by 3 entities, namely:
Allan, Robert Edward (an individual) located at Rd 7, Feilding 4777,
Stack, Brian Francis (an individual) located at Rd 7, Feilding 4777,
Stack, Ruth Christine (an individual) located at Rd 7, Feilding 4777.
The second group consists of 3 shareholders, holds 20% shares (exactly 4800 shares) and includes
Johnston Lawrence Trustee Services Limited - located at Wellington Central, Wellington,
Krasner, David Philip - located at Stokes Valley,
Krasner, Judith Clare - located at Stokes Valley.
The third share allotment (3000 shares, 12.5%) belongs to 2 entities, namely:
Jensen, Julie Margaret, located at Otaki Beach, Otaki (an individual),
Jensen, Michael John, located at Otaki Beach, Otaki (an individual).

Previous addresses

Address: 101 Mangaone North Road, Rd 2, Otaki, 5582 New Zealand

Physical & registered address used from 17 Dec 2009 to 23 Aug 2017

Address: 101 Mangaone North Road, R D 1, Otaki

Physical & registered address used from 16 Jan 2008 to 17 Dec 2009

Previous Shareholders

Michael John Jensen - Director

Appointment date: 16 Jan 2008

Brian Francis Stack - Director

Appointment date: 16 Jul 2008

Garry Roy Spooner - Director

Appointment date: 16 Jul 2008

Melissa Jane Manley - Director

Appointment date: 16 Jul 2008

David Philip Krasner - Director

Appointment date: 16 Jul 2008

Philip Brett Harre - Director (Inactive)

Appointment date: 16 Jul 2008

Termination date: 25 Nov 2010