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Tauwhara Limited

Type: NZ Limited Company (Ltd)
9429033962153
NZBN
1847883
Company Number
Registered
Company Status
Current address
1017 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Physical address used since 14 Feb 2022
9 Heynes Place
Clive
Clive 4102
New Zealand
Registered & service address used since 27 Jun 2024

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 08 May 2025), this company uses 2 addresses: 9 Heynes Place, Clive, Clive, 4102 (registered address),
9 Heynes Place, Clive, Clive, 4102 (service address),
1017 Heretaunga Street East, Parkvale, Hastings, 4122 (physical address).
Up until 27 Jun 2024, Tauwhara Limited had been using 1017 Heretaunga Street East, Parkvale, Hastings as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Borrie, Eric Gordon (an individual) located at Clive, Clive postcode 4102.
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 3rd share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Borrie, Eric Gordon, located at Clive, Clive (an individual).

Addresses

Previous addresses

Address #1: 1017 Heretaunga Street East, Parkvale, Hastings, 4122 New Zealand

Registered & service address used from 14 Feb 2022 to 27 Jun 2024

Address #2: 1017 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 11 Jul 2012 to 14 Feb 2022

Address #3: 1017 Heretaunga St East, Hastings New Zealand

Registered & physical address used from 02 Mar 2007 to 11 Jul 2012

Address #4: 34 Guthrie Rd, Havelock North

Physical & registered address used from 17 Aug 2006 to 02 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Borrie, Eric Gordon Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Rondon-harvey, Theresa Western Heights
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Borrie, Eric Gordon Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansfield, Rose Anne Miria R D 1
Taupo

New Zealand
Individual Mansfield, Nicholas R D 1
Taupo

New Zealand
Individual Barlow, Brenda Atiamuri
Taupo

New Zealand
Directors

Eric Gordon Borrie - Director

Appointment date: 17 Aug 2006

Address: Clive, Clive, 4102 New Zealand

Address used since 11 Feb 2025

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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