Taaweewee Holdings Limited, a registered company, was started on 24 Apr 2003. 9429036016259 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Leeann Robyn O'neill - an active director whose contract began on 24 Apr 2003,
Alan Bryan Jones - an inactive director whose contract began on 24 Apr 2003 and was terminated on 12 Jun 2020.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 64A Cologne Street, Martinborough, Martinborough, 5711 (physical address),
64A Cologne Street, Martinborough, Martinborough, 5711 (service address),
64A Cologne Street, Martinborough 5711, Martinborough, 5711 (office address),
64A Cologne Street, Martinborough, Martinborough, 5711 (registered address) among others.
Taaweewee Holdings Limited had been using 13 Strasbourge Street, Martinborough, Martinborough as their registered address up until 24 Feb 2021.
One entity owns all company shares (exactly 100 shares) - O'neill, Leeann Robyn - located at 5711, Martinborough 5711, Martinborough.
Principal place of activity
64a Cologne Street, Martinborough 5711, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 13 Strasbourge Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 19 Jul 2019 to 24 Feb 2021
Address #2: 13 Strasbourge Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 19 Jul 2019 to 05 Jul 2021
Address #3: 3186 Lake Ferry Road, Rd 2, Featherston, 5772 New Zealand
Physical & registered address used from 12 Jul 2012 to 19 Jul 2019
Address #4: C/-sheehan & Shaw Ltd, 39 Jellicoe Street, Martinborough New Zealand
Physical & registered address used from 15 Jun 2009 to 12 Jul 2012
Address #5: C/-dj Shaw Chartered Accountants, 41 Jellicoe Street, Martinborough
Registered & physical address used from 18 Aug 2005 to 15 Jun 2009
Address #6: C/-d J Shaw Chartered Accountants, Station House, Kitchener Street, Martinborough
Registered & physical address used from 09 Aug 2004 to 18 Aug 2005
Address #7: 35 Victoria Street, Wellington
Registered & physical address used from 24 Apr 2003 to 09 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'neill, Leeann Robyn |
Martinborough 5711 Martinborough 5711 New Zealand |
24 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Alan Bryan |
Rd2 Featherston |
24 Apr 2003 - 12 Jun 2020 |
Leeann Robyn O'neill - Director
Appointment date: 24 Apr 2003
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Jun 2022
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 24 Apr 2003
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 11 Jul 2019
Alan Bryan Jones - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 12 Jun 2020
Address: Rd2, Featherston, 5772 New Zealand
Address used since 24 Apr 2003