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Tawa Land Company Limited

Type: NZ Limited Company (Ltd)
9429036082810
NZBN
1283407
Company Number
Registered
Company Status
Current address
143 Main Street
Pahiatua
Pahiatua 4910
New Zealand
Registered & physical & service address used since 12 Jul 2018

Tawa Land Company Limited, a registered company, was registered on 14 Mar 2003. 9429036082810 is the business number it was issued. The company has been run by 4 directors: Peter John Hewitt - an active director whose contract began on 14 Mar 2003,
Jody Lee Hewitt - an active director whose contract began on 14 Mar 2003,
Nicola Jane Hewitt - an inactive director whose contract began on 01 Sep 2008 and was terminated on 21 Jun 2013,
Timothy David Hewitt - an inactive director whose contract began on 01 Sep 2008 and was terminated on 21 Jun 2013.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 143 Main Street, Pahiatua, Pahiatua, 4910 (category: registered, physical).
Tawa Land Company Limited had been using Kaitawa Road, Pahiatua as their physical address up to 12 Jul 2018.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group includes 4998 shares (49.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (5000 shares 50%) made up of 3 entities.

Addresses

Previous address

Address: Kaitawa Road, Pahiatua New Zealand

Physical & registered address used from 14 Mar 2003 to 12 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Hewitt, Peter David R D 4
Pahiatua

New Zealand
Individual Hewitt, Peter John R D 1
Pahiatua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewitt, Peter John Rd 1
Pahiatua
4981
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hewitt, Jody Lee Rd 1
Pahiatua
4981
New Zealand
Individual Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Individual Hewitt, Peter John Rd 1
Pahiatua
4981
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hewitt, Jody Lee Rd 1
Pahiatua
4981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Timothy David Rd 4
Pahiatua

New Zealand
Entity Hewitt Properties Ltd
Shareholder NZBN: 9429040837093
Company Number: 30927
Individual Hewitt, Peter John R D 1
Pahiatua
Individual Davey, Brett John Rex Pahiatua
Entity Hewitt Properties Ltd
Shareholder NZBN: 9429040837093
Company Number: 30927
Individual Hewitt, Jody Lee R D 1
Pahiatua
Individual Hewitt, Nicola Jane Rd 4
Pahiatua

New Zealand
Directors

Peter John Hewitt - Director

Appointment date: 14 Mar 2003

Address: Rd 1, Pahiatua, 4981 New Zealand

Address used since 04 Jul 2018

Address: R D 1, Pahiatua, 4981 New Zealand

Address used since 09 Jul 2015


Jody Lee Hewitt - Director

Appointment date: 14 Mar 2003

Address: Rd 1, Pahiatua, 4981 New Zealand

Address used since 04 Jul 2018

Address: R D 1, Pahiatua, 4981 New Zealand

Address used since 09 Jul 2015


Nicola Jane Hewitt - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 21 Jun 2013

Address: R D 4, Pahiatua,

Address used since 01 Sep 2008


Timothy David Hewitt - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 21 Jun 2013

Address: R D 4, Pahiatua,

Address used since 01 Sep 2008