Tawharanui Limited, a registered company, was incorporated on 23 Sep 2003. 9429035764625 is the NZ business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been classified. The company has been managed by 1 director, named Andrew Stewart Georgetti - an active director whose contract began on 23 Sep 2003.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 1382, Shortland Street, Auckland, 1010 (type: postal, delivery).
Tawharanui Limited had been using C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland as their physical address up until 24 Nov 2004.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand
Office address used from 06 Apr 2019
Principal place of activity
Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand
Previous address
Address #1: C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland
Physical & registered address used from 23 Sep 2003 to 24 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Georgetti, Andrew Stewart |
Remuera Auckland New Zealand |
26 Apr 2004 - |
Individual | Barclay, Gregor John |
Remuera Auckland New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Georgetti, Andrew Stewart |
Remuera Auckland New Zealand |
26 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackmore, Ross Forbes |
Kohimarama Auckland |
26 Apr 2004 - 26 Apr 2004 |
Andrew Stewart Georgetti - Director
Appointment date: 23 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2008
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