Tauwhara Limited was registered on 17 Aug 2006 and issued an NZ business number of 9429033962153. This registered LTD company has been supervised by 2 directors: Eric Gordon Borrie - an active director whose contract began on 17 Aug 2006,
Wiremu Tumaro Galvin - an inactive director whose contract began on 17 Aug 2006 and was terminated on 01 Sep 2015.
As stated in BizDb's database (updated on 12 May 2024), this company filed 1 address: 1017 Heretaunga Street East, Parkvale, Hastings, 4122 (types include: registered, physical).
Until 14 Feb 2022, Tauwhara Limited had been using 1017 Heretaunga Street, Parkvale, Hastings as their physical address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Borrie, Eric Gordon (an individual) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Rondon-Harvey, Theresa - located at Western Heights, Rotorua.
The third share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Borrie, Eric Gordon, located at Parkvale, Hastings (an individual).
Previous addresses
Address: 1017 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 11 Jul 2012 to 14 Feb 2022
Address: 1017 Heretaunga St East, Hastings New Zealand
Registered & physical address used from 02 Mar 2007 to 11 Jul 2012
Address: 34 Guthrie Rd, Havelock North
Physical & registered address used from 17 Aug 2006 to 02 Mar 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Borrie, Eric Gordon |
Parkvale Hastings 4122 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Rondon-harvey, Theresa |
Western Heights Rotorua 3015 New Zealand |
17 Aug 2006 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Borrie, Eric Gordon |
Parkvale Hastings 4122 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansfield, Rose Anne Miria |
R D 1 Taupo New Zealand |
17 Aug 2006 - 12 Nov 2018 |
Individual | Mansfield, Nicholas |
R D 1 Taupo New Zealand |
17 Aug 2006 - 12 Nov 2018 |
Individual | Barlow, Brenda |
Atiamuri Taupo New Zealand |
17 Aug 2006 - 26 Aug 2016 |
Eric Gordon Borrie - Director
Appointment date: 17 Aug 2006
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 03 Feb 2022
Address: Clive, 4102 New Zealand
Address used since 20 Jan 2014
Wiremu Tumaro Galvin - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 01 Sep 2015
Address: Turangi, 3334 New Zealand
Address used since 10 Feb 2010
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