Tawa Ridge Limited, a registered company, was started on 11 Feb 2003. 9429036139064 is the number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company is categorised. This company has been run by 2 directors: Michael Daniel Fitzpatrick - an active director whose contract started on 11 Feb 2003,
Shona Evlyne Fitzpatrick - an inactive director whose contract started on 11 Feb 2003 and was terminated on 07 Jul 2023.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 1752 Maniatutu Road, Rd 6, Pongakawa, 3186 (types include: physical, service).
Tawa Ridge Limited had been using 20 North Bay Road, Pyes Pa, Tauranga as their registered address up to 03 Nov 2022.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 4990 shares (49.9 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4990 shares (49.9 per cent). Finally we have the next share allocation (10 shares 0.1 per cent) made up of 1 entity.
Principal place of activity
1 Zapote Place, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address: 20 North Bay Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Aug 2021 to 03 Nov 2022
Address: 1 Zapote Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 16 Oct 2019 to 09 Aug 2021
Address: 31 Pugh Road, Rd 6, Te Puke, 3186 New Zealand
Physical & registered address used from 24 Sep 2012 to 16 Oct 2019
Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 30 May 2006 to 24 Sep 2012
Address: 1180 Lake Road, Rotorua
Physical & registered address used from 12 Oct 2004 to 30 May 2006
Address: Spurdle Bright & Wild Limited, Chartered Accountants, 1180 Lake Road, Rotorua
Physical & registered address used from 11 Feb 2003 to 12 Oct 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4990 | |||
| Individual | Fitzpatrick, Michael Daniel |
Rd 6 Pongakawa 3186 New Zealand |
11 Feb 2003 - |
| Entity (NZ Limited Company) | Fitzpatrick Family Trustees Limited Shareholder NZBN: 9429046512024 |
Greenmeadows Napier 4112 4112 New Zealand |
29 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 4990 | |||
| Entity (NZ Limited Company) | Fitzpatrick Family Trustees Limited Shareholder NZBN: 9429046512024 |
Greenmeadows Napier 4112 4112 New Zealand |
29 Jun 2018 - |
| Individual | Fitzpatrick, Michael Daniel |
Rd 6 Pongakawa 3186 New Zealand |
11 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Fitzpatrick, Michael Daniel |
Pongakawa Te Puke 3186 New Zealand |
11 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzpatrick, Shona Evlyne |
Pyes Pa Tauranga 3112 New Zealand |
11 Feb 2003 - 26 Oct 2022 |
| Individual | Fitzpatrick, Shona Evlyne |
Pyes Pa Tauranga 3112 New Zealand |
11 Feb 2003 - 26 Oct 2022 |
| Entity | Bfa Trustees No 3 Limited Shareholder NZBN: 9429033483917 Company Number: 1928690 |
109 Tuwharetoa Street Taupo |
18 May 2009 - 29 Jun 2018 |
| Individual | Fitzpatrick, Shona Evlyne |
Pyes Pa Tauranga 3112 New Zealand |
11 Feb 2003 - 26 Oct 2022 |
| Entity | Bfa Trustees No 3 Limited Shareholder NZBN: 9429033483917 Company Number: 1928690 |
109 Tuwharetoa Street Taupo |
18 May 2009 - 29 Jun 2018 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
11 Feb 2003 - 03 Oct 2005 | |
| Individual | Fitzpatrick, Shona Evlyne |
Pyes Pa Tauranga 3112 New Zealand |
11 Feb 2003 - 26 Oct 2022 |
| Entity | Bfa Trustees No 3 Limited Shareholder NZBN: 9429033483917 Company Number: 1928690 |
109 Tuwharetoa Street Taupo |
18 May 2009 - 29 Jun 2018 |
| Entity | Bfa Trustees No 3 Limited Shareholder NZBN: 9429033483917 Company Number: 1928690 |
109 Tuwharetoa Street Taupo |
18 May 2009 - 29 Jun 2018 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
11 Feb 2003 - 03 Oct 2005 |
Michael Daniel Fitzpatrick - Director
Appointment date: 11 Feb 2003
Address: Rd6, Te Puke, 3186 New Zealand
Address used since 29 Oct 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Oct 2020
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 11 Feb 2003
Shona Evlyne Fitzpatrick - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 07 Jul 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Oct 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Oct 2019
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 15 Oct 2009
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