Tawa Property Holdings Limited was registered on 22 Nov 2007 and issued an NZBN of 9429033021218. The registered LTD company has been run by 2 directors: David Noel Wilson - an active director whose contract started on 14 Jun 2018,
Graeme Richard Holmes - an inactive director whose contract started on 22 Nov 2007 and was terminated on 31 Mar 2019.
According to BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service).
Up to 16 Aug 2022, Tawa Property Holdings Limited had been using Level 14, 45 Johnston Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wilson, Lesley Helen (an individual) located at Plimmerton, Porirua postcode 5026,
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Wilson, David Noel (an individual) located at Plimmerton, Porirua postcode 5026.
Previous address
Address #1: Level 14, 45 Johnston Street, Wellington New Zealand
Physical & registered address used from 22 Nov 2007 to 16 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Lesley Helen |
Plimmerton Porirua 5026 New Zealand |
19 Jan 2021 - |
Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
19 Jan 2021 - |
Individual | Wilson, David Noel |
Plimmerton Porirua 5026 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Graeme Richard |
163 The Terrace Wellington |
22 Nov 2007 - 24 Jul 2018 |
David Noel Wilson - Director
Appointment date: 14 Jun 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Jun 2018
Graeme Richard Holmes - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 31 Mar 2019
Address: 163 The Terrace, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Tirohanga Northern Limited
Level 12, Resimac House
Eleanor May Pharazyn Charitable Trust
C/o Treadwells
William Noel Pharazyn Charitable Trust
C/o Treadwells
Rjh Wellington Services Limited
Level 12, Resimac House
Smalda Investements Limited
Level 14
Treadwells Trustee Services Limited
Level 14