Tawa Group Limited

Tawa Group Limited was registered on 30 Nov 2009 and issued a New Zealand Business Number of 9429031803946. The registered LTD company has been managed by 5 directors: Paul Bernard Whiteford - an active director whose contract began on 30 Nov 2009,
Mark Yongxin Ma - an inactive director whose contract began on 04 Oct 2010 and was terminated on 19 Sep 2011,
Tina Yang - an inactive director whose contract began on 01 Jan 2011 and was terminated on 19 Sep 2011,
Macquarrie Parkes Te Haara - an inactive director whose contract began on 30 Nov 2009 and was terminated on 23 Sep 2010,
Richard John Taurimu - an inactive director whose contract began on 30 Nov 2009 and was terminated on 30 Nov 2009.
According to our data (last updated on 09 May 2024), the company uses 3 addresses: 90 Old Coach Way, Drury, 2579 (physical address),
90 Old Coach Way, Drury, 2579 (service address),
90 Old Coach Way, Drury, 2579 (registered address),
118 Maxted Road, Rd 3 Drury 2579, Auckland (other address) among others.
Up to 20 May 2022, Tawa Group Limited had been using 62D Old Coach Way, Drury as their physical address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Whiteford, Paul Bernard (an individual) located at Drury postcode 2579.

Previous addresses

Address #1: 62d Old Coach Way, Drury, 2579 New Zealand

Physical address used from 10 Dec 2019 to 20 May 2022

Address #2: 62d Old Coach Way, Drury, 2579 New Zealand

Registered address used from 10 Dec 2019 to 25 Jan 2022

Address #3: 118 Maxted Road, Rd 3 Drury 2579, Auckland, 2579 New Zealand

Physical address used from 19 Nov 2013 to 10 Dec 2019

Address #4: 118 Maxted Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Nov 2013 to 10 Dec 2019

Address #5: 118 Maxted Road, Rd 3 Drury 2579, Auckland New Zealand

Registered address used from 30 Nov 2009 to 19 Nov 2013

Address #6: 6a Carlton Street, Hillsborough, Auckland 1042 New Zealand

Physical address used from 30 Nov 2009 to 19 Nov 2013

Previous Shareholders

Paul Bernard Whiteford - Director

Appointment date: 30 Nov 2009

Mark Yongxin Ma - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 19 Sep 2011

Tina Yang - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 19 Sep 2011

Macquarrie Parkes Te Haara - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 23 Sep 2010

Richard John Taurimu - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 30 Nov 2009