Tawera 235 Limited, a registered company, was incorporated on 20 Nov 2006. 9429033739304 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Maria Inge Kidd - an active director whose contract began on 02 Apr 2023,
Anthony James Kidd - an inactive director whose contract began on 20 Nov 2006 and was terminated on 25 Jan 2024.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (category: registered, service).
Tawera 235 Limited had been using 12 Kelvin Road, Remuera, Auckland as their registered address up to 18 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).
Other active addresses
Address #4: 11 Galatos Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
52 Ohinerau Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 12 Kelvin Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 06 May 2019 to 18 Apr 2023
Address #2: 29a Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Apr 2018 to 06 May 2019
Address #3: Level 1, 371 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Feb 2009 to 13 Apr 2018
Address #4: Level 7, 44 Khyber Pass Road, Auckland
Physical & registered address used from 20 Nov 2006 to 05 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Kidd, Maria |
Remuera Auckland 1050 New Zealand |
17 Jun 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kidd, Anthony James |
Remuera Auckland 1050 New Zealand |
20 Nov 2006 - |
Maria Inge Kidd - Director
Appointment date: 02 Apr 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Apr 2023
Anthony James Kidd - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 25 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2018
Address: 66 Avonleigh Avenue, Green Bay Auckland, 0604 New Zealand
Address used since 30 Apr 2012
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