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Tamworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429038029028
NZBN
869483
Company Number
Registered
Company Status
Current address
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2018

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.

Addresses

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

Contact info
64 274 771765
12 Mar 2019 Phone
Rosemarie@NyeAccounting.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Lees, Jennifer Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Flew, William Wainui
0992
New Zealand
Entity (NZ Limited Company) Roebuck Limited
Shareholder NZBN: 9429036445790
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Flew, William Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Jennifer Wainui
0992
New Zealand
Individual Lee, Jennifer Wainui
0992
New Zealand
Individual Flew, Leona Eden Terrace
Auckland
Directors

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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