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Tawa Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033021218
NZBN
2060862
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 16 Aug 2022
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 25 Oct 2023

Tawa Property Holdings Limited was registered on 22 Nov 2007 and issued an NZBN of 9429033021218. The registered LTD company has been run by 2 directors: David Noel Wilson - an active director whose contract started on 14 Jun 2018,
Graeme Richard Holmes - an inactive director whose contract started on 22 Nov 2007 and was terminated on 31 Mar 2019.
According to BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service).
Up to 16 Aug 2022, Tawa Property Holdings Limited had been using Level 14, 45 Johnston Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wilson, Lesley Helen (an individual) located at Plimmerton, Porirua postcode 5026,
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Wilson, David Noel (an individual) located at Plimmerton, Porirua postcode 5026.

Addresses

Previous address

Address #1: Level 14, 45 Johnston Street, Wellington New Zealand

Physical & registered address used from 22 Nov 2007 to 16 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Lesley Helen Plimmerton
Porirua
5026
New Zealand
Individual Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Individual Wilson, David Noel Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Graeme Richard 163 The Terrace
Wellington
Directors

David Noel Wilson - Director

Appointment date: 14 Jun 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Jun 2018


Graeme Richard Holmes - Director (Inactive)

Appointment date: 22 Nov 2007

Termination date: 31 Mar 2019

Address: 163 The Terrace, Wellington, 6011 New Zealand

Address used since 01 Oct 2015