Towai Developments Limited was registered on 04 Jul 2014 and issued an NZ business identifier of 9429041289075. This registered LTD company has been supervised by 4 directors: Keith Douglas Edwards - an active director whose contract began on 04 Jul 2014,
Peter James - an active director whose contract began on 04 Jul 2014,
Lynley Doris Edwards - an inactive director whose contract began on 04 Jul 2014 and was terminated on 09 Jun 2021,
Fiona Margaret James - an inactive director whose contract began on 04 Jul 2014 and was terminated on 09 Jun 2021.
According to BizDb's data (updated on 28 Feb 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Until 24 Oct 2019, Towai Developments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (8 shareholders in total). As far as the first group is concerned, 30 shares are held by 4 entities, namely:
James, Fiona Margaret (an individual) located at Moturoa, New Plymouth postcode 4310,
Sr Ava Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Fiona James (a director) located at Woburn, Lower Hutt postcode 5011.
The second group consists of 4 shareholders, holds 75% shares (exactly 90 shares) and includes
Sr Kotuku Trustee Limited - located at 45 Queen Street, Auckland,
Edwards, Lynley Doris - located at Maraetai, Auckland,
Edwards, Keith Douglas - located at Maraetai, Auckland. Towai Developments Limited has been classified as "Storage service nec" (ANZSIC I530960).
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Feb 2016 to 24 Oct 2019
Address #2: Crowe Horwath, 45 Knights Road, Lower Hutt, 5011 New Zealand
Physical & registered address used from 04 Jul 2014 to 29 Feb 2016
Basic Financial info
Total number of Shares: 120
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: 30 | |||
| Individual | James, Fiona Margaret |
Moturoa New Plymouth 4310 New Zealand |
04 Jul 2014 - |
| Entity (NZ Limited Company) | Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 |
45 Queen Street Auckland 1010 New Zealand |
09 May 2016 - |
| Director | Fiona Margaret James |
Woburn Lower Hutt 5011 New Zealand |
04 Jul 2014 - |
| Director | James, Peter |
Moturoa New Plymouth 4310 New Zealand |
04 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 |
45 Queen Street Auckland 1010 New Zealand |
09 May 2016 - |
| Individual | Edwards, Lynley Doris |
Maraetai Auckland 2018 New Zealand |
04 Jul 2014 - |
| Director | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
04 Jul 2014 - |
| Director | Lynley Doris Edwards |
Woburn Lower Hutt 5011 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
04 Jul 2014 - 09 May 2016 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
04 Jul 2014 - 09 May 2016 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
04 Jul 2014 - 09 May 2016 |
Keith Douglas Edwards - Director
Appointment date: 04 Jul 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2014
Peter James - Director
Appointment date: 04 Jul 2014
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Lynley Doris Edwards - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 09 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2014
Fiona Margaret James - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 09 Jun 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2014
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
0800 Self Storage Limited
9th Floor
Big Red Self Storage Limited
45 Queen Street
Dgl Manufacturing Limited
63 Albert Street
Nz Chemical Care & Storage Limited
Level 2 90 Symonds Street
Space Station Limited
Level 8
Stolthaven New Zealand Limited
Level 5