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Tawanui Trustee Limited

Type: NZ Limited Company (Ltd)
9429035385325
NZBN
1514855
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 Trustee Limited, a registered company, was launched on 18 May 2004. 9429035385325 is the NZ business number it was issued. This company has been run by 2 directors: Gary Wilson - an active director whose contract started on 18 May 2004,
Duane Wilson - an active director whose contract started on 18 May 2004.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 413 Pollen Street, Thames, Thames, 3500 (types include: physical, registered).
Tawanui Trustee Limited had been using 20 Falcon Street, New Brighton, Christchurch as their physical address up to 12 Sep 2012.
A single entity owns all company shares (exactly 100 shares) - Wilson, Duane - located at 3500, Moonee Ponds, Victoria.

Addresses

Previous addresses

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

Physical & registered 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 11 May 2009 to 19 Mar 2010

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

Physical & registered address used from 23 Oct 2007 to 11 May 2009

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

Physical & registered address used from 01 Jul 2005 to 23 Oct 2007

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

Physical & registered address used from 18 May 2004 to 01 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilson, Duane Moonee Ponds
Victoria
3039
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Duane Moonee Ponds
Melbourne, Australia
Directors

Gary Wilson - Director

Appointment date: 18 May 2004

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 03 Apr 2014


Duane Wilson - Director

Appointment date: 18 May 2004

Address: Moonee Ponds, Victoria, 3039 Australia

Address used since 23 Mar 2016

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