Tabac On Mills Limited was registered on 10 Apr 2014 and issued a business number of 9429041189306. The registered LTD company has been run by 3 directors: Laurence John Moreton - an active director whose contract started on 10 Apr 2014,
Ruth Teresa Westwick - an active director whose contract started on 10 Apr 2014,
David John Westwick - an inactive director whose contract started on 10 Apr 2014 and was terminated on 20 Aug 2024.
According to our information (last updated on 08 Jun 2025), this company registered 2 addresses: 22 Long Grass Place, Rd 2, Lake Hawea, 9382 (registered address),
22 Long Grass Place, Rd 2, Lake Hawea, 9382 (service address),
46 Sale Street, Cockle Bay, Auckland, 2014 (physical address).
Up to 19 Jun 2024, Tabac On Mills Limited had been using 46 Sale Street, Cockle Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Malig, Jonas (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Westwick, David John - located at Cockle Bay, Auckland,
Westwick, David John - located at Cockle Bay, Auckland.
The third share allotment (350 shares, 35%) belongs to 1 entity, namely:
Moreton, Laurence John, located at Rd 2, New Lynn (a director). Tabac On Mills Limited was classified as "Bar - licensed" (business classification H452010).
Previous addresses
Address #1: 46 Sale Street, Cockle Bay, Auckland, 2014 New Zealand
Registered & service address used from 26 Jun 2017 to 19 Jun 2024
Address #2: 1st Floor,building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Nov 2016 to 26 Jun 2017
Address #3: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland 2013, 0000 New Zealand
Physical & registered address used from 10 Apr 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Malig, Jonas |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Westwick, David John |
Cockle Bay Auckland 2014 New Zealand |
10 Apr 2014 - |
| Director | Westwick, David John |
Cockle Bay Auckland 2014 New Zealand |
10 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Director | Moreton, Laurence John |
Rd 2 New Lynn 0772 New Zealand |
10 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Director | Westwick, Ruth Teresa |
Saint Johns Auckland 1072 New Zealand |
10 Apr 2014 - |
Laurence John Moreton - Director
Appointment date: 10 Apr 2014
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 10 Apr 2014
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 16 Apr 2019
Ruth Teresa Westwick - Director
Appointment date: 10 Apr 2014
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 20 May 2024
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Nov 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Nov 2015
David John Westwick - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 20 Aug 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
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