Tomahawk Management Limited, a registered company, was registered on 16 Aug 2005. 9429034590508 is the NZBN it was issued. This company has been managed by 3 directors: John Hayson - an active director whose contract began on 12 Aug 2011,
Gina Janeen Paladini - an active director whose contract began on 04 Dec 2015,
Tracey Christian - an inactive director whose contract began on 16 Aug 2005 and was terminated on 04 Dec 2015.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 8 Viridian Lane, Greenhithe, Auckland, 0632 (registered address),
8 Viridian Lane, Greenhithe, Auckland, 0632 (service address),
17 Constellation Drive, Rosedale, Auckland, 0632 (physical address).
Tomahawk Management Limited had been using 17 Constellation Drive, Rosedale, Auckland as their registered address up until 23 Nov 2023.
Past names for the company, as we identified at BizDb, included: from 16 Aug 2005 to 04 Dec 2015 they were called Corpendo (Nz) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 06 Dec 2017 to 23 Nov 2023
Address #2: 58 College Hill Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 13 Apr 2007 to 06 Dec 2017
Address #3: C/ -webster & Co Limited, 1a John Street, Herne Bay, Auckland
Registered & physical address used from 16 Aug 2005 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paladini, Gina Janeen |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hayson, John |
Greenhithe Auckland 0632 New Zealand |
02 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayson, John |
Rosedale Auckland 0632 New Zealand |
29 Jul 2021 - 02 Sep 2021 |
Individual | Hayson, John |
Rosedale Auckland 0632 New Zealand |
02 Sep 2011 - 29 Jul 2021 |
Director | Paladini, Gina Janeen |
Rosedale Auckland 0632 New Zealand |
05 Sep 2017 - 29 Jul 2021 |
Individual | Christian, Tracey |
Highland Park Auckland New Zealand |
16 Aug 2005 - 02 Sep 2011 |
John Hayson - Director
Appointment date: 12 Aug 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Nov 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Aug 2016
Gina Janeen Paladini - Director
Appointment date: 04 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Nov 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Dec 2015
Tracey Christian - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 04 Dec 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 04 Sep 2015
Tomahawk Brand Management Limited
17 Constellation Drive
Global Availability Limited
17 Constellation Drive
Availability.co.nz Limited
17 Constellation Drive
Petstock Nz Limited
10 Constellation Drive
Design & Renovate Limited
Level 1, Unit 5, 100 Bush Road
Matipo Logistics Limited
Level 1, Unit 5, 100 Bush Road