Tawero Holdings (No.2) Limited was launched on 18 Feb 2015 and issued a number of 9429041614037. The registered LTD company has been supervised by 2 directors: Edward Sparrow - an active director whose contract began on 18 Feb 2015,
Andrew Sparrow - an active director whose contract began on 18 Feb 2015.
According to BizDb's database (last updated on 11 Mar 2024), the company filed 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up to 17 Jun 2016, Tawero Holdings (No.2) Limited had been using Level 10/44 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
No 22 Kings Road Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Sparrow, Liza Anne (an individual) located at Sumner, Christchurch postcode 8081,
Sparrow, Edward (a director) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sparrow, Edward - located at Sumner, Christchurch.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Sparrow, Andrew, located at Strowan, Christchurch (a director). Tawero Holdings (No.2) Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: Level 10/44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 18 Feb 2015 to 17 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | No 22 Kings Road Trustees Limited Shareholder NZBN: 9429042090595 |
Christchurch Central Christchurch 8013 New Zealand |
23 Dec 2015 - |
Individual | Sparrow, Liza Anne |
Sumner Christchurch 8081 New Zealand |
23 Dec 2015 - |
Director | Sparrow, Edward |
Sumner Christchurch 8081 New Zealand |
18 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sparrow, Edward |
Sumner Christchurch 8081 New Zealand |
18 Feb 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Sparrow, Andrew |
Strowan Christchurch 8052 New Zealand |
18 Feb 2015 - |
Edward Sparrow - Director
Appointment date: 18 Feb 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Feb 2015
Andrew Sparrow - Director
Appointment date: 18 Feb 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Feb 2015
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