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Tawanui Estate Limited

Type: NZ Limited Company (Ltd)
9429040143996
NZBN
177620
Company Number
Registered
Company Status
Current address
22-24 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 10 Oct 2019

Tawanui Estate Limited, a registered company, was registered on 14 Dec 1953. 9429040143996 is the NZBN it was issued. The company has been run by 3 directors: Michael Brian Oliver - an active director whose contract began on 28 Nov 1978,
Margaret Isobel Oliver - an active director whose contract began on 01 Oct 1995,
Brian Elliott Oliver - an inactive director whose contract began on 28 Nov 1978 and was terminated on 18 Oct 2007.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered).
Tawanui Estate Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their physical address up to 10 Oct 2019.
A total of 23200 shares are allotted to 9 shareholders (3 groups). The first group consists of 7160 shares (30.86 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 6584 shares (28.38 per cent). Lastly there is the next share allocation (9456 shares 40.76 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 12 Oct 2016 to 10 Oct 2019

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 12 Sep 2012 to 12 Oct 2016

Address: Shelley Tweedy & Associates Ltd, 33 Duke Street, Cambridge New Zealand

Registered & physical address used from 30 Oct 2008 to 12 Sep 2012

Address: G Ryan & Mitchell, Duke St West, Cambridge

Registered address used from 20 Oct 2000 to 30 Oct 2008

Address: Jre Ryan Ltd, 33 Duke Street West, Cambridge

Physical address used from 20 Oct 2000 to 30 Oct 2008

Address: Ryan & Mitchell, Duke Street West, Cambridge

Physical address used from 20 Oct 2000 to 20 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 23200

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7160
Individual Jenkison, Catherine Ruth Onehunga
Auckland
1061
New Zealand
Individual Oliver, Michael Brian Cambridge
3496
New Zealand
Individual Oliver, Margaret Isobel Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 6584
Individual Jenkison, Catherine Ruth Onehunga
Auckland
1061
New Zealand
Individual Oliver, Michael Brian Cambridge
3496
New Zealand
Individual Oliver, Margaret Isobel Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 9456
Individual Oliver, Margaret Isobel Cambridge
3496
New Zealand
Individual Jenkison, Catherine Ruth Onehunga
Auckland
1061
New Zealand
Individual Oliver, Michael Brian Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkinson, Catherine Ruth R D 4
Cambridge
3496
New Zealand
Individual Jenkinson, Catherine Ruth R D 4
Cambridge
3496
New Zealand
Individual Jenkinson, Catherine Ruth R D 4
Cambridge
3496
New Zealand
Individual Ryan, John Richard Edward Cambridge
Directors

Michael Brian Oliver - Director

Appointment date: 28 Nov 1978

Address: Whithall Rd4, Cambridge, 3496 New Zealand

Address used since 08 Oct 2015


Margaret Isobel Oliver - Director

Appointment date: 01 Oct 1995

Address: Whitehall Rd 4, Cambridge, 3496 New Zealand

Address used since 08 Oct 2015


Brian Elliott Oliver - Director (Inactive)

Appointment date: 28 Nov 1978

Termination date: 18 Oct 2007

Address: Cambridge,

Address used since 30 Sep 2003

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