Shortcuts

Tawanui Property Group Limited

Type: NZ Limited Company (Ltd)
9429035383963
NZBN
1515345
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 12 Sep 2012

Tawanui Property Group Limited, a registered company, was registered on 19 May 2004. 9429035383963 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gary Wilson - an active director whose contract started on 19 May 2004,
Duane Wilson - an active director whose contract started on 19 May 2004.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered).
Tawanui Property Group Limited had been using 20 Falcon Street, New Brighton, Christchurch as their registered address up until 12 Sep 2012.
One entity controls all company shares (exactly 100 shares) - Tawanui Trustee Limited - located at 3500, Thames, Thames.

Addresses

Previous addresses

Address: 20 Falcon Street, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 30 Aug 2012 to 12 Sep 2012

Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2012 to 30 Aug 2012

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 19 Mar 2010 to 22 May 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 19 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 29 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 01 Jul 2005 to 23 Oct 2007

Address: C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland

Registered & physical address used from 19 May 2004 to 01 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tawanui Trustee Limited
Shareholder NZBN: 9429035385325
Thames
Thames
3500
New Zealand
Directors

Gary Wilson - Director

Appointment date: 19 May 2004

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 03 Apr 2014


Duane Wilson - Director

Appointment date: 19 May 2004

Address: Moonee Ponds, Victoria, 3039 Australia

Address used since 23 Mar 2016

Nearby companies

Framax Properties Limited
413 Pollen Street

Tamariki Station Limited
413 Pollen Street

W & L Hogan Limited
413 Pollen Street

Kuranui Investments Limited
413 Pollen Street

Improvement Direct Limited
413 Pollen Street

Cafe Melbourne Limited
413 Pollen Street