Tawa Building Company Limited was registered on 02 Dec 2004 and issued an NZ business number of 9429035050155. The registered LTD company has been managed by 1 director, named Stephen Douglas Cullen - an active director whose contract started on 02 Dec 2004.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 51 Bayview Road, Paremata, Porirua, 5024 (category: delivery, postal).
Until 28 Aug 2012, Tawa Building Company Limited had been using 11 Mclellan Street, Linden, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Cullen, Karen Shirley (an individual) located at Paremata, Porirua postcode 5024,
Cullen, Stephen Douglas (a director) located at Paremata, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cullen, Stephen Douglas - located at Paremata, Porirua. Tawa Building Company Limited is categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
51 Bayview Road, Paremata, Porirua, 5024 New Zealand
Previous address
Address #1: 11 Mclellan Street, Linden, Wellington New Zealand
Registered & physical address used from 02 Dec 2004 to 28 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Cullen, Karen Shirley |
Paremata Porirua 5024 New Zealand |
19 Nov 2021 - |
| Director | Cullen, Stephen Douglas |
Paremata Porirua 5024 New Zealand |
19 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cullen, Stephen Douglas |
Paremata Porirua 5024 New Zealand |
02 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2004 - 19 Nov 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2004 - 19 Nov 2021 |
Stephen Douglas Cullen - Director
Appointment date: 02 Dec 2004
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 Aug 2012
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