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Tawhitinui Greenshell Limited

Type: NZ Limited Company (Ltd)
9429033410791
NZBN
1940151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
565 Rocks Road
Moana
Nelson 7011
New Zealand
Registered & physical & service address used since 08 Mar 2012
C/-your Success Limited
54 Montgomery Square, Nelson
Nelson 7040
New Zealand
Other (Address for Records) & other (Address For Share Register) & records & shareregister address (Address for Records) used since 04 Mar 2015
565 Rocks Road
Moana
Nelson 7011
New Zealand
Postal address used since 03 Apr 2019

Tawhitinui Greenshell Limited, a registered company, was incorporated on 07 May 2007. 9429033410791 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Robert Frederick Pooley - an active director whose contract started on 07 May 2007.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street, Christchruch, 8013 (type: service, records).
Tawhitinui Greenshell Limited had been using 563 Rocks Road, Nelson as their physical address until 08 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98%).

Addresses

Other active addresses

Address #4: 106 Collingwood Street, 106 Collingwood Street, Nelson, 7040 New Zealand

Records & shareregister address used from 06 Mar 2023

Address #5: 287-293 Durham Street, Christchruch, 8013 New Zealand

Service address used from 18 Mar 2024

Principal place of activity

565 Rocks Road, Moana, Nelson, 7011 New Zealand


Previous addresses

Address #1: 563 Rocks Road, Nelson New Zealand

Physical & registered address used from 08 Feb 2010 to 08 Mar 2012

Address #2: C/-carran Miller, 38 Halifax Street, Nelson

Registered & physical address used from 07 May 2007 to 08 Feb 2010

Contact info
sacha@rezource.nz
03 Apr 2019 Finance / Admin
justmussels@gmail.com
03 Apr 2019 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Pooley, Robert Frederick Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Rp Holdings Limited
Shareholder NZBN: 9429039267917
Moana
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pooley, Bronwyn Anne Moana
Nelson
7011
New Zealand
Individual Pooley, Robert Frederick Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
Rp Holdings Limited
Name
Ltd
Type
453422
Ultimate Holding Company Number
NZ
Country of origin
563 Rocks Road
Nelson New Zealand
Address
Directors

Robert Frederick Pooley - Director

Appointment date: 07 May 2007

Address: Moana, Nelson, 7011 New Zealand

Address used since 29 Feb 2012

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