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Tawa Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033761749
NZBN
1883944
Company Number
Registered
Company Status
Current address
57 Ravenwood Drive
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 04 Sep 2009

Tawa Investment Properties Limited was incorporated on 01 Dec 2006 and issued an NZ business identifier of 9429033761749. This registered LTD company has been run by 3 directors: Andrew Murray Morten - an active director whose contract began on 01 Dec 2006,
Sarah Allanah Minor - an active director whose contract began on 25 Jan 2022,
Shona Allanah Cummins - an inactive director whose contract began on 01 Dec 2006 and was terminated on 21 Jan 2022.
According to our data (updated on 28 Mar 2024), the company registered 1 address: 57 Ravenwood Drive, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up to 04 Sep 2009, Tawa Investment Properties Limited had been using 57 Ravenwood Drive, Forest Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Minor, Sarah Allanah (a director) located at Avoca Beach Nsw postcode 2251.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Morten, Andrew Murray - located at Forrest Hill, Auckland.

Addresses

Previous address

Address: 57 Ravenwood Drive, Forest Hill, Auckland

Registered & physical address used from 01 Dec 2006 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Minor, Sarah Allanah Avoca Beach Nsw
2251
Australia
Shares Allocation #2 Number of Shares: 80
Individual Morten, Andrew Murray Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cummins, Shona Allanah Forrest Hill
Auckland
0620
New Zealand
Directors

Andrew Murray Morten - Director

Appointment date: 01 Dec 2006

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 28 Aug 2009


Sarah Allanah Minor - Director

Appointment date: 25 Jan 2022

Address: Avoca Beach Nsw, 2251 Australia

Address used since 25 Jan 2022


Shona Allanah Cummins - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 21 Jan 2022

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 28 Aug 2009

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