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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Amy Marguerite Edwards |
R.d.1 Katikati, 3062 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alan Edwards |
R.d.1 Katikati, 3062 New Zealand |
29 Mar 2004 - |
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
Tanner Spraying Limited
7 Woodland Road
Dallas Forest One Limited
53 Woodland Road
Dallas Forest Two Limited
53 Woodland Road
Skinny Built Racecars Limited
85 Woodland Road
Wholesale Avocado Supplies Limited
16 Willoughby Road
Boyd Plumbing & Drainage Limited
16 Willoughby Road