Tawa Investment Properties Limited was incorporated on 01 Dec 2006 and issued an NZ business identifier of 9429033761749. This registered LTD company has been run by 3 directors: Andrew Murray Morten - an active director whose contract began on 01 Dec 2006,
Sarah Allanah Minor - an active director whose contract began on 25 Jan 2022,
Shona Allanah Cummins - an inactive director whose contract began on 01 Dec 2006 and was terminated on 21 Jan 2022.
According to our data (updated on 28 Mar 2024), the company registered 1 address: 57 Ravenwood Drive, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up to 04 Sep 2009, Tawa Investment Properties Limited had been using 57 Ravenwood Drive, Forest Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Minor, Sarah Allanah (a director) located at Avoca Beach Nsw postcode 2251.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Morten, Andrew Murray - located at Forrest Hill, Auckland.
Previous address
Address: 57 Ravenwood Drive, Forest Hill, Auckland
Registered & physical address used from 01 Dec 2006 to 04 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Minor, Sarah Allanah |
Avoca Beach Nsw 2251 Australia |
26 Jan 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Morten, Andrew Murray |
Forrest Hill Auckland 0620 New Zealand |
01 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cummins, Shona Allanah |
Forrest Hill Auckland 0620 New Zealand |
01 Dec 2006 - 26 Jan 2022 |
Andrew Murray Morten - Director
Appointment date: 01 Dec 2006
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 28 Aug 2009
Sarah Allanah Minor - Director
Appointment date: 25 Jan 2022
Address: Avoca Beach Nsw, 2251 Australia
Address used since 25 Jan 2022
Shona Allanah Cummins - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 21 Jan 2022
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 28 Aug 2009
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