Tamworth Holdings Limited, a registered company, was launched on 07 Aug 1997. 9429038029028 is the New Zealand Business Number it was issued. The company has been run by 3 directors: William Joseph Flew - an active director whose contract began on 21 Aug 1998,
Leona Carole Flew - an inactive director whose contract began on 21 Aug 1998 and was terminated on 29 Jul 2005,
Lisa Maree Tauber - an inactive director whose contract began on 07 Aug 1997 and was terminated on 21 Aug 1998.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Tamworth Holdings Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their physical address up to 04 Oct 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 95 shares (95 per cent). Lastly the third share allocation (3 shares 3 per cent) made up of 1 entity.
Previous addresses
Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Feb 2016 to 04 Oct 2018
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 04 Sep 1998 to 24 Feb 2016
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered & physical address used from 04 Sep 1998 to 04 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Lees, Jennifer |
Wainui 0992 New Zealand |
14 Sep 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Flew, William |
Wainui 0992 New Zealand |
07 Aug 1997 - |
Entity (NZ Limited Company) | Roebuck Limited Shareholder NZBN: 9429036445790 |
Greenhithe Auckland 0632 New Zealand |
08 Nov 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Flew, William |
Wainui 0992 New Zealand |
07 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Jennifer |
Wainui 0992 New Zealand |
24 Apr 2009 - 14 Sep 2021 |
Individual | Lee, Jennifer |
Wainui 0992 New Zealand |
24 Apr 2009 - 14 Sep 2021 |
Individual | Flew, Leona |
Eden Terrace Auckland |
07 Aug 1997 - 08 Nov 2005 |
William Joseph Flew - Director
Appointment date: 21 Aug 1998
Address: Wainui, Silverdale, 0992 New Zealand
Address used since 21 Mar 2016
Leona Carole Flew - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 29 Jul 2005
Address: Eden Terrace, Auckland,
Address used since 10 Mar 2003
Lisa Maree Tauber - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 21 Aug 1998
Address: Remuera, Auckland,
Address used since 07 Aug 1997
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