Tawhiao Limited

Tawhiao Limited was registered on 12 May 1988 and issued an NZ business identifier of 9429039467362. This registered LTD company has been managed by 6 directors: Tracey Lee Tawhiao - an active director whose contract began on 20 Sep 1999,
Malcolm James Prentice Black - an inactive director whose contract began on 15 Aug 1990 and was terminated on 30 Nov 2007,
Nicholas Barry Sceats - an inactive director whose contract began on 30 Jul 1990 and was terminated on 20 Sep 1999,
Brent Stephen Alexander - an inactive director whose contract began on 15 Aug 1990 and was terminated on 20 Sep 1999,
Graham John Cockroft - an inactive director whose contract began on 15 Aug 1990 and was terminated on 20 Sep 1999.
As stated in BizDb's data (updated on 27 Feb 2024), the company registered 1 address: 57 Garden Road, Rd 2, New Lynn, 0772 (type: registered, physical).
Up to 12 Sep 2013, Tawhiao Limited had been using 60 Laingholm Drive, Titirangi as their registered address.
BizDb identified previous aliases used by the company: from 22 Apr 1996 to 14 May 1997 they were named M B Consultancy Limited, from 12 May 1988 to 22 Apr 1996 they were named Netherworld Music Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tawhiao-Black, Tracey Lee (an individual) located at Rd 2, New Lynn postcode 0772.
The second group consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Tawhiao, Tracey Lee - located at Rd 2, New Lynn. Tawhiao Limited has been classified as "Creative art" (ANZSIC R900227).

Previous addresses

Address #1: 60 Laingholm Drive, Titirangi New Zealand

Registered address used from 19 Feb 2010 to 12 Sep 2013

Address #2: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 19 Feb 2010

Address #3: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #4: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 26 Sep 2001 to 01 Sep 2006

Address #5: Same As Registered Office Address

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #6: 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 26 Sep 2001

Address #7: C/ - Burns Mc Currach, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address #8: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 02 Oct 1998 to 01 Oct 2000

Address #9: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Address #10: 11th Floor, 105-109 The Terrace, Wellington

Registered address used from 13 Oct 1995 to 02 Oct 1998

Address #11: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 20 Feb 1992 to 13 Oct 1995

Previous Shareholders

Tracey Lee Tawhiao - Director

Appointment date: 20 Sep 1999

Malcolm James Prentice Black - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 30 Nov 2007

Nicholas Barry Sceats - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 20 Sep 1999

Brent Stephen Alexander - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 20 Sep 1999

Graham John Cockroft - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 20 Sep 1999

Nicholas Kinsley Sampson - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 20 Sep 1999