Tawa Drive Office Park Limited

Tawa Drive Office Park Limited, a registered company, was registered on 28 Jun 1995. 9429038456114 is the NZ business number it was issued. This company has been supervised by 7 directors: David Charles Tuke - an active director whose contract started on 28 Jun 1995,
Garry John Horne - an active director whose contract started on 12 Jul 1995,
Matthew Charles Horne - an active director whose contract started on 14 Aug 2023,
Paul David Mcfadzien - an inactive director whose contract started on 12 Jun 1997 and was terminated on 18 Sep 2008,
David John Spencer - an inactive director whose contract started on 28 Jun 1995 and was terminated on 12 Jul 1995.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Tawa Drive Office Park Limited had been using 222 Bush Road, Albany, Auckland as their physical address until 29 Aug 2018.
A total of 516600 shares are allotted to 5 shareholders (2 groups). The first group includes 258300 shares (50%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 258300 shares (50%).

Previous addresses

Address: 222 Bush Road, Albany, Auckland New Zealand

Physical & registered address used from 24 Dec 2007 to 29 Aug 2018

Address: Unit Q, 86 Bush Rd, Albany

Physical & registered address used from 08 Nov 2002 to 24 Dec 2007

Address: Dv Mitchell & Associates, 1 Nile Road, Takapuna, Auckland

Physical address used from 04 Aug 1997 to 04 Aug 1997

Address: Dv Mitchell & Associates, 1 Nile Road, Takapuna, Auckland

Registered address used from 04 Aug 1997 to 08 Nov 2002

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Physical address used from 04 Aug 1997 to 08 Nov 2002

Previous Shareholders

David Charles Tuke - Director

Appointment date: 28 Jun 1995

Garry John Horne - Director

Appointment date: 12 Jul 1995

Matthew Charles Horne - Director

Appointment date: 14 Aug 2023

Paul David Mcfadzien - Director (Inactive)

Appointment date: 12 Jun 1997

Termination date: 18 Sep 2008

David John Spencer - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 12 Jul 1995

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 12 Jul 1995

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 28 Jun 1995