Tawa Creek Holdings Limited was launched on 16 Jan 2008 and issued a business number of 9429032954753. The registered LTD company has been managed by 6 directors: Michael John Jensen - an active director whose contract began on 16 Jan 2008,
Brian Francis Stack - an active director whose contract began on 16 Jul 2008,
Garry Roy Spooner - an active director whose contract began on 16 Jul 2008,
Melissa Jane Manley - an active director whose contract began on 16 Jul 2008,
David Philip Krasner - an active director whose contract began on 16 Jul 2008.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 17 Mountain View Terrace, Otaki Beach, Otaki, 5512 (types include: physical, registered).
Up until 23 Aug 2017, Tawa Creek Holdings Limited had been using 101 Mangaone North Road, Rd 2, Otaki as their physical address.
A total of 24000 shares are issued to 7 groups (19 shareholders in total). When considering the first group, 4800 shares are held by 3 entities, namely:
Allan, Robert Edward (an individual) located at Rd 7, Feilding 4777,
Stack, Brian Francis (an individual) located at Rd 7, Feilding 4777,
Stack, Ruth Christine (an individual) located at Rd 7, Feilding 4777.
The second group consists of 3 shareholders, holds 20% shares (exactly 4800 shares) and includes
Johnston Lawrence Trustee Services Limited - located at Wellington Central, Wellington,
Krasner, David Philip - located at Stokes Valley,
Krasner, Judith Clare - located at Stokes Valley.
The third share allotment (3000 shares, 12.5%) belongs to 2 entities, namely:
Jensen, Julie Margaret, located at Otaki Beach, Otaki (an individual),
Jensen, Michael John, located at Otaki Beach, Otaki (an individual).
Previous addresses
Address: 101 Mangaone North Road, Rd 2, Otaki, 5582 New Zealand
Physical & registered address used from 17 Dec 2009 to 23 Aug 2017
Address: 101 Mangaone North Road, R D 1, Otaki
Physical & registered address used from 16 Jan 2008 to 17 Dec 2009
Basic Financial info
Total number of Shares: 24000
Annual return filing month: July
Annual return last filed: 03 Jul 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Individual | Allan, Robert Edward |
Rd 7 Feilding 4777 New Zealand |
10 Dec 2009 - |
Individual | Stack, Brian Francis |
Rd 7 Feilding 4777 New Zealand |
10 Dec 2009 - |
Individual | Stack, Ruth Christine |
Rd 7 Feilding 4777 New Zealand |
10 Dec 2009 - |
Shares Allocation #2 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 |
Wellington Central Wellington 6011 New Zealand |
31 Aug 2011 - |
Individual | Krasner, David Philip |
Stokes Valley New Zealand |
10 Dec 2009 - |
Individual | Krasner, Judith Clare |
Stokes Valley New Zealand |
10 Dec 2009 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Jensen, Julie Margaret |
Otaki Beach Otaki 5512 New Zealand |
25 Jul 2014 - |
Individual | Jensen, Michael John |
Otaki Beach Otaki 5512 New Zealand |
10 Dec 2009 - |
Shares Allocation #4 Number of Shares: 1800 | |||
Individual | Gormack, Ryl Maree |
Otaki Beach Otaki 5512 New Zealand |
10 Dec 2009 - |
Individual | Gormack, Jason Murray |
Otaki Beach Otaki 5512 New Zealand |
10 Dec 2009 - |
Individual | Jensen, Michael John |
Otaki Beach Otaki 5512 New Zealand |
10 Dec 2009 - |
Shares Allocation #5 Number of Shares: 2400 | |||
Individual | Burgess, Ian Roy |
Wanganui 4500 New Zealand |
10 Dec 2009 - |
Individual | Spooner, William John Moffat |
Wanganui 4500 New Zealand |
10 Dec 2009 - |
Individual | Spooner, Garry Roy |
Wanganui 4500 New Zealand |
10 Dec 2009 - |
Shares Allocation #6 Number of Shares: 2400 | |||
Individual | Manley, Maxine Sheryl |
Feilding 4775 New Zealand |
10 Dec 2009 - |
Individual | Creed, Michael James |
Feilding 4775 New Zealand |
10 Dec 2009 - |
Shares Allocation #7 Number of Shares: 4800 | |||
Individual | Harre, Philip Brett |
Feilding New Zealand |
10 Dec 2009 - |
Individual | Harre, Neil Cecil |
Feilding New Zealand |
10 Dec 2009 - |
Individual | Crawford, Barbara Noeline |
Feilding New Zealand |
10 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Michael John |
Otaki |
16 Jan 2008 - 27 Jun 2010 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
10 Dec 2009 - 31 Aug 2011 | |
Entity | Farm & Property Assistance Limited Shareholder NZBN: 9429033393100 Company Number: 1943281 |
10 Dec 2009 - 25 Jul 2014 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
10 Dec 2009 - 31 Aug 2011 | |
Entity | Farm & Property Assistance Limited Shareholder NZBN: 9429033393100 Company Number: 1943281 |
10 Dec 2009 - 25 Jul 2014 |
Michael John Jensen - Director
Appointment date: 16 Jan 2008
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 15 Aug 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 24 Nov 2015
Brian Francis Stack - Director
Appointment date: 16 Jul 2008
Address: Feilding, 4777 New Zealand
Address used since 24 Nov 2015
Garry Roy Spooner - Director
Appointment date: 16 Jul 2008
Address: Wanganui, 4500 New Zealand
Address used since 24 Nov 2015
Melissa Jane Manley - Director
Appointment date: 16 Jul 2008
Address: Waituna West, Feilding, 4779 New Zealand
Address used since 24 Nov 2015
David Philip Krasner - Director
Appointment date: 16 Jul 2008
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 10 Dec 2009
Philip Brett Harre - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 25 Nov 2010
Address: Feilding, 4702 New Zealand
Address used since 10 Dec 2009
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