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Tawi Holdings Limited

Type: NZ Limited Company (Ltd)
9429038029325
NZBN
869126
Company Number
Registered
Company Status
Current address
11th Floor, 19-21 Como St
Takapuna
Akld New Zealand
Registered address used since 11 Jun 2004
11th Floor, 19-21 Como St
Takapuna
Auckland New Zealand
Physical & service address used since 11 Jun 2004

Tawi Holdings Limited, a registered company, was launched on 01 Aug 1997. 9429038029325 is the NZ business number it was issued. This company has been supervised by 5 directors: Simon George Gundry - an active director whose contract began on 09 Dec 1997,
Kevin Patrick Mcdonald - an active director whose contract began on 09 Dec 1997,
Walter William Henry Gill - an active director whose contract began on 09 Dec 1997,
Peter John Lyons - an inactive director whose contract began on 09 Dec 1997 and was terminated on 03 Dec 2010,
Krishna Samy Pillay - an inactive director whose contract began on 01 Aug 1997 and was terminated on 09 Dec 1997.
Updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 11Th Floor, 19-21 Como St, Takapuna, Akld (registered address),
11Th Floor, 19-21 Como St, Takapuna, Auckland (physical address),
11Th Floor, 19-21 Como St, Takapuna, Auckland (service address).
Tawi Holdings Limited had been using Suite 6Y, Level 6, 87-89 Albert Street, Auckland as their registered address up to 11 Jun 2004.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34%). Finally there is the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 6y, Level 6, 87-89 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 11 Jun 2004

Address #2: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 23 Jan 1998 to 23 Jan 1998

Address #3: C/- Kevin Mcdonald, 3rd Floor, Guardian, Assurance Bldg, 12-14 Northcroft Str, Takapuna, Auckland

Physical address used from 23 Jan 1998 to 11 Jun 2004

Address #4: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 23 Jan 1998 to 11 Apr 2000

Address #5: Suite 6y, Level 6, 87-89 Albert Street, Auckland

Registered address used from 01 Aug 1997 to 23 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Gill, Walter William Henry Devonport
Shares Allocation #2 Number of Shares: 34
Individual Gundry, Simon George Devonport
Shares Allocation #3 Number of Shares: 33
Individual Mcdonald, Kevin Patrick Takapuna

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Peter John Takapuna

New Zealand
Individual Lyons, Susan Marie Takapuna

New Zealand
Directors

Simon George Gundry - Director

Appointment date: 09 Dec 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Dec 1997


Kevin Patrick Mcdonald - Director

Appointment date: 09 Dec 1997

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 04 Jun 2010


Walter William Henry Gill - Director

Appointment date: 09 Dec 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Dec 1997


Peter John Lyons - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 03 Dec 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Jun 2008


Krishna Samy Pillay - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 09 Dec 1997

Address: Glenfield, Auckland,

Address used since 01 Aug 1997

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