Tawa Mower and Heating Services Limited, a registered company, was started on 09 Mar 1995. 9429038625053 is the business number it was issued. This company has been supervised by 2 directors: Graham Trevor Wilton - an active director whose contract started on 09 Mar 1995,
Bruce Michael Wilton - an active director whose contract started on 03 Sep 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (type: registered, physical).
Tawa Mower and Heating Services Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their registered address until 27 Jan 2022.
Previous aliases for the company, as we identified at BizDb, included: from 03 Jun 2015 to 26 Apr 2017 they were named Tasman Seals Limited, from 05 Nov 2013 to 03 Jun 2015 they were named The Hydraulic Shop Limited and from 24 Feb 2003 to 05 Nov 2013 they were named Seal Makers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 Mar 2019 to 27 Jan 2022
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Mar 2016 to 08 Mar 2019
Address: 71 Cuba Street, Petone New Zealand
Physical address used from 25 Feb 2003 to 01 Mar 2016
Address: 71 Cuba Street, Petone New Zealand
Registered address used from 08 Mar 2002 to 01 Mar 2016
Address: 29 Beaumont Avenue, Lower Hutt
Registered address used from 20 May 1996 to 08 Mar 2002
Address: 29 Beaumont Street, Lower Hutt
Registered address used from 09 Mar 1995 to 20 May 1996
Address: 29 Beaumont Avenue, Lower Hutt, Atten: Mr G T Wilton
Physical address used from 09 Mar 1995 to 25 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilton, Bruce Michael |
Whitby Porirua 5024 New Zealand |
03 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilton, Graham Trevor |
Camborne Porirua 5026 New Zealand |
09 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilton, Ruth |
Camborne Porirua 5026 New Zealand |
26 Apr 2017 - 12 Mar 2019 |
Graham Trevor Wilton - Director
Appointment date: 09 Mar 1995
Address: Camborne, Porirua, 5026 New Zealand
Address used since 26 Feb 2014
Bruce Michael Wilton - Director
Appointment date: 03 Sep 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Sep 2020
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