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Ty Mawr Investments Limited

Type: NZ Limited Company (Ltd)
9429037879648
NZBN
901233
Company Number
Registered
Company Status
Current address
203a Woodland Road
Rd 3
Katikati 3170
New Zealand
Registered & physical address used since 30 Aug 2021

Ty Mawr Investments Limited was started on 02 Apr 1998 and issued a number of 9429037879648. This registered LTD company has been supervised by 2 directors: Alan Edwards - an active director whose contract started on 02 Apr 1998,
Amy Marguerite Edwards - an active director whose contract started on 02 Apr 1998.
As stated in our database (updated on 12 Mar 2022), this company uses 1 address: 203A Woodland Road, Rd 3, Katikati, 3170 (category: registered, physical).
Up until 30 Aug 2021, Ty Mawr Investments Limited had been using 230A Woodlands Road, Rd 1, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Amy Edwards (an individual) located at R.d.1, Katikati, 3062.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Alan Edwards - located at R.d.1, Katikati, 3062.

Addresses

Previous addresses

Address: 230a Woodlands Road, Rd 1, Katikati New Zealand

Registered & physical address used from 12 Mar 2008 to 30 Aug 2021

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered address used from 03 Apr 2007 to 12 Mar 2008

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical address used from 03 Apr 2007 to 12 Mar 2008

Address: Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 03 Apr 2007

Address: Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 06 Apr 1998 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Amy Marguerite Edwards R.d.1
Katikati, 3062

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alan Edwards R.d.1
Katikati, 3062

New Zealand
Directors

Alan Edwards - Director

Appointment date: 02 Apr 1998

Address: R.d.1, Katikati, 3177 New Zealand

Address used since 15 Mar 2016


Amy Marguerite Edwards - Director

Appointment date: 02 Apr 1998

Address: R.d.1, Katikati, 3177 New Zealand

Address used since 15 Mar 2016

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