Tawe Holdings Limited was incorporated on 21 Dec 2000 and issued a number of 9429037041144. This registered LTD company has been run by 6 directors: Barbara Joan Gauld - an active director whose contract began on 31 May 2017,
Louis Augustinus Vandermeer - an inactive director whose contract began on 21 Dec 2000 and was terminated on 31 May 2017,
Beverley Mary Vandermeer - an inactive director whose contract began on 08 Jan 2001 and was terminated on 28 Mar 2017,
Brian James Gauld - an inactive director whose contract began on 08 Jan 2001 and was terminated on 01 Apr 2011,
David Robert Gick - an inactive director whose contract began on 21 Dec 2000 and was terminated on 17 Mar 2003.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 20 Jun 2017, Tawe Holdings Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500000 shares are held by 1 entity, namely:
Gauld, Barbara Joan (an individual) located at Bucklands Beach, Auckland postcode 2012.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2014 to 20 Jun 2017
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 Jan 2003 to 30 May 2014
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical & registered address used from 21 Dec 2000 to 06 Jan 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Individual | Gauld, Barbara Joan |
Bucklands Beach Auckland 2012 New Zealand |
21 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vandermeer, Louis Augustinus |
Avondale Auckland 0600 New Zealand |
21 Dec 2000 - 29 May 2023 |
| Individual | Vandermeer, Beverley Mary |
Avondale Auckland 0600 New Zealand |
21 Dec 2000 - 29 May 2023 |
Barbara Joan Gauld - Director
Appointment date: 31 May 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 May 2017
Louis Augustinus Vandermeer - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 31 May 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 18 Jun 2015
Beverley Mary Vandermeer - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 28 Mar 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 18 Jun 2015
Brian James Gauld - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 01 Apr 2011
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2011
David Robert Gick - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 17 Mar 2003
Address: Mahia Park, Manurewa, Auckland,
Address used since 21 Dec 2000
Janice Evelyn Gick - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 17 Mar 2003
Address: Mahia Park, Manurewa, Auckland,
Address used since 08 Jan 2001
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