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Tomahawk Management Limited

Type: NZ Limited Company (Ltd)
9429034590508
NZBN
1682068
Company Number
Registered
Company Status
Current address
17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 06 Dec 2017
8 Viridian Lane
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 23 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Paladini, Gina Janeen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hayson, John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayson, John Rosedale
Auckland
0632
New Zealand
Individual Hayson, John Rosedale
Auckland
0632
New Zealand
Director Paladini, Gina Janeen Rosedale
Auckland
0632
New Zealand
Individual Christian, Tracey Highland Park
Auckland

New Zealand
Directors

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

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