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Tawa Mower And Heating Services Limited

Type: NZ Limited Company (Ltd)
9429038625053
NZBN
643752
Company Number
Registered
Company Status
Current address
245, Level 1 High Street
Hutt Central
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 27 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilton, Bruce Michael Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilton, Graham Trevor Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilton, Ruth Camborne
Porirua
5026
New Zealand
Directors

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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