Tawa Farms Limited

Tawa Farms Limited, a registered company, was started on 18 Oct 1966. 9429040635606 is the number it was issued. This company has been supervised by 3 directors: Michael Logan Caldwell - an active director whose contract started on 03 Mar 1992,
Philippa Jane Caldwell - an active director whose contract started on 03 Mar 1992,
Phillipa Jane Caldwell - an active director whose contract started on 03 Mar 1992.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Pah Road, Epsom, Auckland, 1023 (type: registered, service).
Tawa Farms Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address until 21 Jun 2022.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8 shares (0.8 per cent). Finally we have the 3rd share allotment (495 shares 49.5 per cent) made up of 2 entities.

Previous addresses

Address #1: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2020 to 21 Jun 2022

Address #2: Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2018 to 28 Sep 2020

Address #3: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2016 to 12 Oct 2018

Address #4: Suite 8, 3 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 Jun 2011 to 13 Jun 2016

Address #5: 17 Hall St, Pukekohe New Zealand

Physical & registered address used from 01 Apr 2001 to 13 Jun 2011

Address #6: 11 Hall Street, Pukekohe 1800

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address #7: 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 01 Apr 2001

Address #8: 49 George Street, Tuakau

Registered address used from 15 Feb 1992 to 01 Apr 2001

Previous Shareholders

Michael Logan Caldwell - Director

Appointment date: 03 Mar 1992

Philippa Jane Caldwell - Director

Appointment date: 03 Mar 1992

Phillipa Jane Caldwell - Director

Appointment date: 03 Mar 1992